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SPG TRES52 LLC - Florida Company Profile

Company Details

Entity Name: SPG TRES52 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPG TRES52 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: 26 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000159783
FEI/EIN Number 82-2284283

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

Address: 8020 FAIRVIEW DR, 301, TAMARAC, FL, 33321
Mail Address: 8020 FAIRVIEW DR, 301, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO OVALLE SANDRA P Managing Member 8020 FAIRVIEW DR APT 301, TAMARAC, FL, 33321
GIRALDO OVALLE SANDRA P Agent 8020 FAIRVIEW DR, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090202 SPG PAINTING TRES52 EXPIRED 2017-08-15 2022-12-31 - 8020 FAIRVIEW DR 301, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-03 - -
REGISTERED AGENT NAME CHANGED 2018-10-03 GIRALDO OVALLE, SANDRA P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-03
Florida Limited Liability 2017-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State