| Entity Name: | ISPY EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISPY EQUITIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000178389 |
| FEI/EIN Number |
47-5380772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12309 FIELD POINT WAY, SPRING HILL, FL, 34610, US |
| Mail Address: | 12309 FIELD POINT WAY, SPRING HILL, FL, 34610, US |
| ZIP code: | 34610 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Conley Joseph | President | 12309 FIELD POINT WAY, SPRING HILL, FL, 34610 |
| Marsala Lisa M | Manager | 12309 FIELD POINT WAY, SPRING HILL, FL, 34610 |
| Conley Joseph | Agent | 12309 FIELD POINT WAY, SPRING HILL, FL, 34610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-14 | Conley, Joseph | - |
| REINSTATEMENT | 2017-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-05-15 |
| REINSTATEMENT | 2017-09-21 |
| Florida Limited Liability | 2015-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
