Search icon

SP INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SP INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SP INVESTMENT GROUP 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: 12 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 May 2020 (5 years ago)
Document Number: L16000188786
FEI/EIN Number 81-4154058

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

Address: 250 NE 25 STREET, MIIAMI, FL, 33137, US
Mail Address: 250 NE 25 STREET, MIIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARAMILLO DANIEL Manager 250 NE 25 STREET CU-203, MIAMI, FL, 33137
JARAMILLO SEBASTIAN ESQ. Agent 250 NE 25 ST SU 203, Miami, FL, 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 250 NE 25 ST SU 203, SUITE 302, Miami, FL 33147 -
LC AMENDMENT 2020-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 250 NE 25 STREET, CU 203, MIIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-03-26 250 NE 25 STREET, CU 203, MIIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-22
LC Amendment 2020-05-14
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-24
Florida Limited Liability 2016-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State