| Entity Name: | SP INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M05000002171 |
| FEI/EIN Number |
201519448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8557 W LINEBAUGH AVENUE, TAMPA, FL, 33625 |
| Mail Address: | 8557 W LINEBAUGH AVENUE, TAMPA, FL, 33625 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| AGUIAR JENNIFER | Manager | 8557 W LINEBAUGH AVENUE, TAMPA, FL, 33625 |
| AGUIAR JENNIFER | Agent | 10312 MARCHMONT CT., TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-20 | 8557 W LINEBAUGH AVENUE, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-20 | 8557 W LINEBAUGH AVENUE, TAMPA, FL 33625 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000807284 | LAPSED | 09-CA-005962 | 13TH CIRCUIT CT., HILLSBOROUGH | 2009-08-27 | 2016-12-13 | $206393.55 | WACHOVIA SBA LENDING, INC., 1620 EAST ROSEVILLE PARKWAY, SUITE 100, ROSEVILLE, CA 95661 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-06-20 |
| Foreign Limited | 2005-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
