| Entity Name: | SPN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | L22000191988 |
| FEI/EIN Number | 88-2288712 |
| Address: | 4550 LANTANA RD, LAKE WORTH, FL 33463 |
| Mail Address: | 4550 LANTANA RD, LAKE WORTH, FL 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDAL, SWARUP | Agent | 7444 ROCKBRIDGE CIR, LAKE WORTH, FL 33467 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-04-21 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
