| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
