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S&P INVESTMENTS OF FL, LLC - Florida Company Profile

Company Details

Entity Name: S&P INVESTMENTS OF FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&P INVESTMENTS OF FL, 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: 23 Jun 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2023 (2 years ago)
Document Number: L22000284824
FEI/EIN Number 88-2966257

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

Address: 504 PARKWOOD DR, PANAMA CITY, FL, 32405, US
Mail Address: 504 PARKWOOD DR, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAHESH D Agent 504 PARKWOOD DR, PANAMA CITY, FL, 32405
SHAH MAHESH D Manager 504 PARKWOOD DR, PANAMA CITY, FL, 32405
SHAH MEENABEN M Manager 504 PARKWOOD DR, PANAMA CITY, FL, 32405
PATEL CHHAGANLAL G Manager P O BOX 15487, PANAMA CITY, FL, 32406
PATEL NIRUBEN C Manager P O BOX 15487, PANAMA CITY, FL, 32406

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-22 - -
REGISTERED AGENT NAME CHANGED 2023-10-22 SHAH, MAHESH D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
REINSTATEMENT 2023-10-22
Florida Limited Liability 2022-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State