| Entity Name: | STRATEGIC PROPERTY INVESTMENT SPECIALISTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC PROPERTY INVESTMENT SPECIALISTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L16000062824 |
| FEI/EIN Number |
81-2066777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10006 Cross Creek Blvd #93, TAMPA, FL, 33647, US |
| Mail Address: | 10006 Cross Creek Blvd #93, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SHEHZAD | Authorized Representative | 10006 Cross Creek Blvd #93, TAMPA, FL, 33647 |
| SIDDIQUI FATIMA R | Authorized Member | 10006 CROSS CREEK BLVD #93, TAMPA, FL, 33647 |
| ALI SHEHZAD | Agent | 10006 Cross Creek Blvd #93, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 10006 Cross Creek Blvd #93, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 10006 Cross Creek Blvd #93, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 10006 Cross Creek Blvd #93, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-30 |
| LC Amendment | 2020-03-30 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6357008306 | 2021-01-26 | 0455 | PPS | 10581 Coral Key Ave, Tampa, FL, 33647-3461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
