| Entity Name: | SPN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPN 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: | 21 Apr 2022 (3 years ago) |
| Document Number: | L22000191988 |
| FEI/EIN Number |
88-2288712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4550 LANTANA RD, LAKE WORTH, FL, 33463, US |
| Mail Address: | 4550 LANTANA RD, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDAL SWARUP | Authorized Member | 7444 ROCKBRIDGE CIR, LAKE WORTH, FL, 33467 |
| NAYEEM MOHAMMED | Authorized Member | 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472 |
| RAHMAN SHIEKH | Authorized Member | 1295 LONGLEA TER, WELLINTON, FL, 33414 |
| MONDAL SWARUP | Agent | 7444 ROCKBRIDGE CIR, LAKE WORTH, FL, 33467 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
