| Entity Name: | SPLEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPLEE, 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: | 17 Jun 2016 (9 years ago) |
| Date of dissolution: | 03 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | L16000117652 |
| FEI/EIN Number |
81-3055984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609, US |
| Mail Address: | 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NICHOLAS | Manager | 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609 |
| JARAMILLO JOSHUA | Manager | 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609 |
| JARAMILLO JENNIFER | Manager | 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609 |
| MARTINEZ NICHOLAS | Authorized Member | 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609 |
| JARAMILLO JOSHUA | Authorized Member | 4647 NW 6TH ST, STE J, GAINESVILLE, FL, 32609 |
| Schifkovitz Shaina | Agent | 1111 NE 25th Avenue, Ocala, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Schifkovitz, Shaina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1111 NE 25th Avenue, SUITE 103, Ocala, FL 34470 | - |
| LC STMNT OF RA/RO CHG | 2018-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-02 | 4647 NW 6TH ST, STE J, GAINESVILLE, FL 32609 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-02 | 4647 NW 6TH ST, STE J, GAINESVILLE, FL 32609 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-22 |
| CORLCRACHG | 2018-07-02 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6886327307 | 2020-04-30 | 0491 | PPP | 4647 NW 6TH ST STE J, GAINESVILLE, FL, 32609-1788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
