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SPD INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: SPD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPD 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.
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: 08 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2021 (4 years ago)
Document Number: L18000007156
FEI/EIN Number 86-2503125

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

Address: 1948 NW 74TH AVE, HOLLYWOOD, FL, 33024
Mail Address: 1948 NW 74TH AVE, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARMONY SHANI Manager 1948 NW 74TH AVE, HOLLYWOOD, FL, 33024
DARMONY SHANI Agent 1948 NW 74TH AVE, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-28 - -
REGISTERED AGENT NAME CHANGED 2021-02-28 DARMONY, SHANI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-21
REINSTATEMENT 2021-02-28
Florida Limited Liability 2018-01-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State