Search icon

SP FUNDS RE, LLC - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: SP FUNDS RE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
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, US
Mail Address: 1331 S. INTERNATIONAL PKWY., SUITE 2291, LAKE MARY, FL, 32746, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5736047
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

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

Central Index Key

CIK number:
0001784753
Phone:
321-275-5125

Latest Filings

Form type:
D
File number:
021-504446
Filing date:
2024-02-06
File:
Form type:
D/A
File number:
021-346621
Filing date:
2022-10-11
File:
Form type:
D/A
File number:
021-346621
Filing date:
2021-03-25
File:
Form type:
D
File number:
021-346621
Filing date:
2019-08-15
File:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-07-09 - -

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State