| Entity Name: | SPI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPI HOLDINGS 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: | 26 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | L16000081581 |
| FEI/EIN Number |
81-2456645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2945 Se gran Park Way, Stuart, FL, 34997, US |
| Mail Address: | 2945 Se gran Park Way, Stuart, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPI HOLDINGS LLC, MISSISSIPPI | 1128257 | MISSISSIPPI |
| Headquarter of | SPI HOLDINGS LLC, RHODE ISLAND | 001689960 | RHODE ISLAND |
| Headquarter of | SPI HOLDINGS LLC, ALABAMA | 000-395-216 | ALABAMA |
| Headquarter of | SPI HOLDINGS LLC, NEW YORK | 5432003 | NEW YORK |
| Headquarter of | SPI HOLDINGS LLC, KENTUCKY | 0994562 | KENTUCKY |
| Headquarter of | SPI HOLDINGS LLC, KENTUCKY | 1102814 | KENTUCKY |
| Headquarter of | SPI HOLDINGS LLC, COLORADO | 20171616777 | COLORADO |
| Headquarter of | SPI HOLDINGS LLC, CONNECTICUT | 1290384 | CONNECTICUT |
| Headquarter of | SPI HOLDINGS LLC, IDAHO | 3347839 | IDAHO |
| Headquarter of | SPI HOLDINGS LLC, IDAHO | 3815157 | IDAHO |
| Headquarter of | SPI HOLDINGS LLC, ILLINOIS | LLC_06235158 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| McGregor Michael | Manager | 2945 Southeast Gran Park Way, Stuart, FL, 34997 |
| MCGREGOR MICHAEL | Agent | 2945 Se gran Park Way, Stuart, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000082206 | SPI HEALTHCARE | ACTIVE | 2021-06-21 | 2026-12-31 | - | 8424 S FEDERAL HWY, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 2945 Se gran Park Way, Stuart, FL 34997 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 2945 Se gran Park Way, Stuart, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 2945 Se gran Park Way, Stuart, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-01 | MCGREGOR, MICHAEL | - |
| LC AMENDMENT | 2017-09-01 | - | - |
| LC AMENDMENT | 2016-09-12 | - | - |
| LC AMENDMENT | 2016-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-10 |
| LC Amendment | 2017-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6385207308 | 2020-04-30 | 0455 | PPP | 8424 S FEDERAL HIGHWAY, PORT SAINT LUCIE, FL, 34952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
