| Entity Name: | SPARX INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPARX INVESTMENT 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000016934 |
| FEI/EIN Number |
81-1293556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 Carlton Ave, Lake Wales, FL, 33583, US |
| Mail Address: | 1120 Carlton Ave, Lake Wales, FL, 33583, US |
| ZIP code: | 33583 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABAHBEH JAMAL | Manager | 5341 WATREVISTA DRIVE, ORLANDO, FL, 32821 |
| ALMOMANI AMAL | Manager | 5341 WATREVISTA DRIVE, ORLANDO, FL, 32821 |
| HABAHBEH LAITH | Manager | 5341 WATREVISTA DRIVE, ORLANDO, FL, 32821 |
| MOUSLI HASAN | Manager | 1120 Carlton Ave, Winter Haven, FL, 33853 |
| MOUSLI HASAN | Agent | 1120 Carlton Ave, Winter Haven, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1120 Carlton Ave, Suite 1300, Lake Wales, FL 33583 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1120 Carlton Ave, Suite 1300, Lake Wales, FL 33583 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1120 Carlton Ave, Suite 1300, Winter Haven, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
