SPC INVESTMENT GROUP LLC - Florida Company Profile
Share on:
| Entity Name: | SPC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPC INVESTMENT GROUP 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: | 19 Jan 2021 (4 years ago) |
| Document Number: | L21000034982 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL BAY DR, UNIT 3910, MIAMI, FL, 33131 |
| Mail Address: | 10 Venetian Way, MIAMI Beach, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEVERDE SANDRA R | Member | 10 VENETIAN WAY 2004, MIAMI BEACH, FL, 33139 |
| GARCIA-ARMENTER PAULA M | Member | 10 VENETIAN WAY 2004, MIAMI BEACH, FL, 33139 |
| MONTEVERDE SANDRA R | Agent | 10 VENETIAN WAY 2004, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1200 BRICKELL BAY DR, UNIT 3910, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-01-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State