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SP FUNDS RE, LLC

Headquarter

Company Details

Entity Name: SP FUNDS RE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2019 (6 years ago)
Document Number: L19000154929
FEI/EIN Number 84-2199546
Address: 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL 32746
Mail Address: 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SP FUNDS RE, LLC, NEW YORK 5736047 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1784753 1331 INTERNATIONAL PKWY SOUTH, #2291, LAKE MARY, FL, 32746 1331 INTERNATIONAL PKWY SOUTH, #2291, LAKE MARY, FL, 32746 321-275-5125

Filings since 2024-02-06

Form type D
File number 021-504446
Filing date 2024-02-06
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Filings since 2022-10-11

Form type D/A
File number 021-346621
Filing date 2022-10-11
File View File

Filings since 2021-03-25

Form type D/A
File number 021-346621
Filing date 2021-03-25
File View File

Filings since 2019-08-15

Form type D
File number 021-346621
Filing date 2019-08-15
File View File

Agent

Name Role Address
VIRJI, NAUSHAD Agent 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL 32746

Authorized Member

Name Role Address
VIRJI, NAUSHAD Authorized Member 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL 32746

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-07-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-18
LC Amendment 2019-07-09
Florida Limited Liability 2019-06-11

Date of last update: 16 Jan 2025

Sources: Florida Department of State