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SPL BROKERAGE LLC - Florida Company Profile

Company Details

Entity Name: SPL BROKERAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPL BROKERAGE 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: 24 Aug 2022 (3 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Jun 2024 (9 months ago)
Document Number: L22000370612
FEI/EIN Number 36-5035208

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

Address: 7001 North Atlantic Avenue,, Cape Canaveral, FL, 32920, US
Mail Address: 7001 North Atlantic Avenue,, Cape Canaveral, FL, 32920, US
ZIP code: 32920
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGIU PUSCAS Manager 1840 SW 22ND ST, MIAMI, FL, 38145
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-06-18 SPL BROKERAGE LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 7001 North Atlantic Avenue,, 122, Cape Canaveral, FL 32920 -
CHANGE OF MAILING ADDRESS 2023-02-28 7001 North Atlantic Avenue,, 122, Cape Canaveral, FL 32920 -
LC AMENDMENT 2022-09-20 - -

Documents

Name Date
LC Amendment and Name Change 2024-06-18
AMENDED ANNUAL REPORT 2024-05-17
AMENDED ANNUAL REPORT 2024-05-07
AMENDED ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-28
LC Amendment 2022-09-20
Florida Limited Liability 2022-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State