Search icon

SPLK INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SPLK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPLK INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Dec 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000205172
FEI/EIN Number 81-0839463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20185 E Country Club Dr, Aventura, FL, 33180, US
Mail Address: 20185 E Country Club Dr, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MAZAL 2000 INVESTMENTS, LLC Manager
MAZAL 2000 INVESTMENTS, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 20185 E Country Club Dr, # 1701, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 20185 E Country Club Dr, # 1701, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-04-30 20185 E Country Club Dr, # 1701, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Mazal 2000 Investments, LLC -
REINSTATEMENT 2016-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-12-23 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-16
REINSTATEMENT 2016-11-02
LC Amendment 2015-12-23
Florida Limited Liability 2015-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State