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SPV, LLC - Florida Company Profile

Company Details

Entity Name: SPV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPV, 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: 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: 15 Dec 1999 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L99000008814
FEI/EIN Number 593370364

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

Address: 4250 ALAFAYA TRAIL, #180, OVIEDO, FL, 32765
Mail Address: 4250 ALAFAYA TRAIL, #180, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACH DAVID Director 4250 ALAFAYA TRAIL SUITE 180, OVIEDO, FL, 32765
LACH DAVID R Agent 4250 ALAFAYA TRAIL, SUITE 180, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2002-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-13 4250 ALAFAYA TRAIL, #180, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2002-02-13 4250 ALAFAYA TRAIL, #180, OVIEDO, FL 32765 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 1999-12-23 4250 ALAFAYA TRAIL, SUITE 180, OVIEDO, FL 32765 -
REGISTERED AGENT NAME CHANGED 1999-12-23 LACH, DAVID R -
AMENDMENT 1999-12-23 - -

Documents

Name Date
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-07-19
ANNUAL REPORT 2005-06-28
ANNUAL REPORT 2004-02-03
ANNUAL REPORT 2003-07-17
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2002-02-13
Amendment 1999-12-23
Reg. Agent Change 1999-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State