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SPECULATOR ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SPECULATOR ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECULATOR ENTERPRISES, 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: 22 Apr 2021 (4 years ago)
Date of dissolution: 10 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2024 (10 months ago)
Document Number: L21000187635
FEI/EIN Number 86-3703673

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

Address: 18981 US HIGHWAY 441, SUITE 183, MT. DORA, AL, 32757, US
Mail Address: 18981 US HIGHWAY 441, SUITE 183, MT. DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE MATTHEW Manager 39 N RIVER RD., FLETCHER, NC, 28732
PENNA MICHAEL Manager 11146 FOUNTAIN LAKE BLVD., LEESBURG, FL, 34788
BRADSHAW NEIL Manager 18981 US HIGHWAY 44, SUITE 183, MT. DORA, FL, 32757
BRIONEZ MARK A Agent 322 WEST BURLEIGH BLVD, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 18981 US HIGHWAY 441, SUITE 183, MT. DORA, AL 32757 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-10
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State