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SPN 2 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SPN 2 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPN 2 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.
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: 28 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 May 2023 (2 years ago)
Document Number: L23000211246
FEI/EIN Number 92-3817311

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

Mail Address: 7444 ROCKBRIDGE CIR, LAKE WORTH, FL, 33467, US
Address: 463711 STATE ROAD 200, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

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, WELLINGTON, FL, 33472
TAI LIHONG Authorized Member 9204 DUPONT PL, WELLINGTON, FL, 33414
MONDAL SWARUP K Agent 7444 ROCKBRIDGE CIR, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
LC Amendment 2023-05-18
Florida Limited Liability 2023-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State