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SP FINANCIAL INVESTMENTS, LLC - Florida Company Profile

Company Details

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

SP FINANCIAL 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: 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: 14 Jun 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Aug 2021 (4 years ago)
Document Number: L16000113907
FEI/EIN Number 81-2946199

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

Address: 5342 62ND AVE S, ST PETERSBURG, FL, 33715
Mail Address: 5342 62ND AVE S, ST PETERSBURG, FL, 33715
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROSS STREET CORPORATE SERVICES, LLC Agent -
GRIMMEL BETTY Manager 5342 62ND AVE S, ST PETERSBURG, FL, 33715
GRIMMEL GARY Manager 5342 62ND AVE S, ST PETERSBURG, FL, 33715
GRIMMEL TOBY Manager 263 Bunker Hill Rd, Nassau, NY, 12123

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-30 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 -
LC NAME CHANGE 2021-08-10 SP FINANCIAL INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-29
LC Name Change 2021-08-10
AMENDED ANNUAL REPORT 2021-07-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State