SP FUNDS RE, LLC - Florida Company Profile
HeadquarterShare on:
| Entity Name: | SP FUNDS RE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SP FUNDS RE, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-07-09 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State