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SPONTINI CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: SPONTINI CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPONTINI CAPITAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Oct 2020 (4 years ago)
Date of dissolution: 21 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: L20000345818
FEI/EIN Number 35-2699510

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

Mail Address: 18205 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Address: 18205 BISCAYNE BLVD., AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCK ARAVYA PA Agent -
PALOMBA FABRICE Manager 1200 BRICKELL AVE, STE 1960, MIAMI, FL, 33131
TOLEDANO SANDRA Manager 1200 BRICKELL AVE, STE 1960, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-21 - -
LC AMENDMENT 2023-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 18205 BISCAYNE BLVD., STE 2205, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-31 18205 BISCAYNE BLVD., STE 2205, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2022-03-31 Franck Aravya PA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 18205 BISCAYNE BLVD, SUITE 2205, AVENTURA, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-21
LC Amendment 2023-01-17
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-18
Florida Limited Liability 2020-10-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State