| Entity Name: | SPGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SPGA 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: | 08 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000102503 |
| FEI/EIN Number |
82-1515525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE., SUITE 503, AVENTURA, FL 33180 |
| Mail Address: | 20900 NE 30TH AVE., SUITE 503, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL, CARLOS | Agent | 20900 NE 30TH AVENUE, SUITE 503, AVENTURA, FL 33180 |
| BENCHIMOL, EDUARDO | Authorized Member | 20900 NE 30TH AVENUE, SUITE 503 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-27 | 20900 NE 30TH AVE., SUITE 503, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-27 | 20900 NE 30TH AVE., SUITE 503, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2017-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-28 | BENCHIMOL, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-28 | 20900 NE 30TH AVENUE, SUITE 503, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-21 |
| LC Amendment | 2017-08-28 |
| Florida Limited Liability | 2017-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4447377702 | 2020-05-01 | 0455 | PPP | 20900 NE 30TH AVE. SUITE 503, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
