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