| Entity Name: | SPI LITIGATION DIRECT, 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: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 18 Jun 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 18 Jun 2009 (16 years ago) |
| Document Number: | M05000006259 |
| FEI/EIN Number |
522354028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2960 PROFESSIONAL DRIVE, SPRINGFIELD, IL, 62703-5910 |
| Mail Address: | 2960 PROFESSIONAL DRIVE, SPRINGFIELD, IL, 62703-5910 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAQUERA PETER | Manager | SPI BLDG., PASOOR DR, STE NINE, PARANAQUE 1700 PHILIPPINES |
| WILSON IAN | Manager | SPI BLDG., PASOOR DR, STE NINE, PARANAQUE 1700 PHILIPPINES |
| THORNQUIST DAVID | Manager | 2960 PROFESSIONAL DR, SPRINGFIELD, IL, 62703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-06-18 | - | - |
| REINSTATEMENT | 2009-02-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-06-18 |
| ANNUAL REPORT | 2009-04-27 |
| Reinstatement | 2009-02-08 |
| ANNUAL REPORT | 2006-07-21 |
| Foreign Limited | 2005-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
