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SPI BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: SPI BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPI BUSINESS 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: 25 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000194362
Address: 5645 CORAL RIDGE DRIVE, 261, CORAL SPRINGS, FL, 33076, US
Mail Address: 5645 CORAL RIDGE DRIVE, 261, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MAGDIEL E Authorized Member 5645 CORAL RIDGE DR 261, CORAL SPRINGS, FL, 33076
BARBOSA YADIRA Manager 5645 CORAL RIDGE DR 261, CORAL SPRINGS, FL, 33076
APONTE EDGADY Manager 5645 CORAL RIDGE DR 261, CORAL SPRINGS, FL, 33076
SANCHEZ MAGDIEL E Agent 5645 CORAL RIDGE DR 261, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State