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MARTIN J. SPINELLA SECURITIES LLC - Florida Company Profile

Company Details

Entity Name: MARTIN J. SPINELLA SECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTIN J. SPINELLA SECURITIES 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: 12 Nov 2021 (3 years ago)
Document Number: L21000483092
FEI/EIN Number 85-6793394

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

Address: 20442 CRISTOFORO PLACE, C/O DR. MARTIN J. SPINELLA, VENICE, FL, 34293
Mail Address: 20442 CRISTOFORO PLACE, C/O DR. MARTIN J. SPINELLA, VENICE, FL, 34293
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN J. SPINELLA Member 20442 CRISTOFORO PLACE, VENICE, FL, 34293
MARTIN J. SPINELLA Manager 20442 CRISTOFORO PLACE, VENICE, FL, 34293
MARTIN J. SPINELLA GRANTOR TRUST Member 20442 CRISTOFORO PLACE, VENICE, FL, 34293
DR. MARTIN J. SPINELLA Agent 20442 CRISTOFORO PLACE, VENICE, FL, 34293

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State