| Entity Name: | SPICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPICA 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. |
| 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: | 18 Nov 2016 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | L16000212142 |
| FEI/EIN Number |
81-4531873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 MORGAN STANLEY AVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 1305 MORGAN STANLEY AVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GITLI DANIEL M | Authorized Member | 1305 MORGAN STANLEY AVE, WINTER PARK, FL, 32789 |
| GITLI DANIEL M | Agent | 1305 MORGAN STANLEY AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1305 MORGAN STANLEY AVE, 609, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1305 MORGAN STANLEY AVE, 609, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1305 MORGAN STANLEY AVE, 609, WINTER PARK, FL 32789 | - |
| LC DISSOCIATION MEM | 2023-12-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-01-16 |
| CORLCDSMEM | 2023-12-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
