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SPN ACQUISITIONS I LLC - Florida Company Profile

Company Details

Entity Name: SPN ACQUISITIONS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPN ACQUISITIONS I 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: 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: 03 Jan 2017 (8 years ago)
Date of dissolution: 23 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2021 (4 years ago)
Document Number: L17000000837
FEI/EIN Number 81-4763435

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

Address: 23781 US HWY 27, STE. 137, LAKE WALES, FL, 33859, US
Mail Address: 23781 US HWY 27, STE. 137, LAKE WALES, FL, 33859, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
SHAH NIRAV Manager 23781 US HWY 27, STE. 137, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-08-14
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State