| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SP FUNDS RE, LLC, NEW YORK | 5736047 | NEW YORK |
| 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 | |||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-504446 |
| Filing date | 2024-02-06 |
| File | View File |
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 |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
