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SP FLORIDA HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SP FLORIDA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SP FLORIDA HOLDINGS, 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: 03 Jun 2020 (5 years ago)
Document Number: L20000152016
FEI/EIN Number 85-1443382

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

Address: 4900 NW 2 Ave, MIAMI, FL, 33127, US
Mail Address: 4900 NW 2 Ave, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SP FLORIDA HOLDINGS, LLC, ILLINOIS LLC_12039549 ILLINOIS

Key Officers & Management

Name Role Address
NEARY DANIEL Manager 4900 NW 2 Ave, MIAMI, FL, 33127
FINK BRIAN LESQ Agent 9065 SW 87th Ave, Miami, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 Neary, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 4900 NW 2nd Ave, Miami, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 4900 NW 2 Ave, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2022-04-27 4900 NW 2 Ave, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 9065 SW 87th Ave, SUITE 112, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-17
Florida Limited Liability 2020-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State