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SPI HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: SPI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 2945 Se gran Park Way, Stuart, FL, 34997, US
Mail Address: 2945 Se gran Park Way, Stuart, FL, 34997, US
ZIP code: 34997
City: Stuart
County: Martin
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6160195
State:
IDAHO
Type:
Headquarter of
Company Number:
1128257
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
001689960
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-395-216
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
5432003
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
0994562
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
1102814
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20171616777
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
1290384
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
3347839
State:
IDAHO
Type:
Headquarter of
Company Number:
3815157
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_06235158
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-09-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$20,833
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,002.52
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $20,833

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Date of last update: 01 Jul 2025

Sources: Florida Department of State