| Entity Name: | SPI/TSA NAPLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPI/TSA NAPLES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Mar 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Mar 2002 (23 years ago) |
| Document Number: | L99000004815 |
| FEI/EIN Number |
752832427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4229 COCHRAN CHAPEL RD., DALLAS, TX, 75209 |
| Mail Address: | 4229 COCHRAN CHAPEL RD., DALLAS, TX, 75209 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SQUIRES RICHARD D | Manager | 4229 COCHRAN CHAPEL ROAD, DALLAS, TX, 75209 |
| WONG DENNIS J | Manager | ONE MARITIME PLAZA, SUITE 1050, SAN FRANCISCO, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-03-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SPI/ATTLEBOROUGH ASSOCIATES, LLC, A. MERGER NUMBER 100000040811 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 4229 COCHRAN CHAPEL RD., DALLAS, TX 75209 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | 4229 COCHRAN CHAPEL RD., DALLAS, TX 75209 | - |
| CONTRIBUTION CHANGE | 1999-09-09 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-03-04 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-05-30 |
| Contribution Change | 1999-09-09 |
| Florida Limited Liabilites | 1999-08-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
