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SPI ADVISORS AND CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: SPI ADVISORS AND CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPI ADVISORS AND CONSULTANTS, 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: 22 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: L23000250840
FEI/EIN Number 93-1476842

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

Address: 10275 COLLINS AVENUE, 311, BAL HARBOUR, FL, 33154, US
Mail Address: 10275 COLLINS AVENUE, 311, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON MAUTNER ALVARO E Manager 10275 COLLINS AVENUE 311, BAL HARBOUR, FL, 33154
BURAYE FILIPETS JEANINNE Authorized Member 10275 COLLINS AVENUE 311, BAL HARBOUR, FL, 33154
RINCON BURAYE ANA Agent 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
LC Amendment 2023-10-31
Florida Limited Liability 2023-05-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State