| Entity Name: | SPD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Jul 2002 (23 years ago) |
| Document Number: | M02000001838 |
| FEI/EIN Number |
205561550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 BAY COLONY DRIVE, #502, NAPLES, FL, 34108 |
| Mail Address: | 418 Lennox Drive, Ballwin, MO, 63011, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| DIX STEVEN P | Agent | 8111 BAY COLONY DRIVE, #502, NAPLES, FL, 34108 |
| DIX STEVEN P | Managing Member | 8111 BAY COLONY DRIVE, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 8111 BAY COLONY DRIVE, #502, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 8111 BAY COLONY DRIVE, #502, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 8111 BAY COLONY DRIVE, #502, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-05-27 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301887881 | 0418800 | 1999-08-18 | 6101 W. COMMERCIAL BLVD., TAMARAC, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 200674182 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1999-08-24 |
| Abatement Due Date | 1999-08-27 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-06-20 |
| Case Closed | 1997-10-28 |
Related Activity
| Type | Referral |
| Activity Nr | 200670743 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 1997-07-31 |
| Abatement Due Date | 1997-08-05 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
