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SP VENTURE USA LLC - Florida Company Profile

Company Details

Entity Name: SP VENTURE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SP VENTURE USA 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: 05 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000186486
FEI/EIN Number NOT APPLICABLE

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

Address: 6721 NW 107TH CT, DORAL, FL, 33178
Mail Address: 6721 NW 107TH CT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERILLO LUIS Member 6721 NW 107TH CT, DORAL, FL, 33178
SATURNO ANGELA A Member 6721 NW 107TH CT, DORAL, FL, 33178
PERILLO LUIS Agent 6721 NW 107TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-05-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State