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SPI AMERICA LLC - Florida Company Profile

Company Details

Entity Name: SPI AMERICA 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: 16 Dec 2005 (19 years ago)
Date of dissolution: 28 Nov 2011 (13 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Nov 2011 (13 years ago)
Document Number: M05000006910
FEI/EIN Number 710915762

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

Address: 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901
Mail Address: 2960 PROFESSIONAL DR., SPRINGFIELD,, IL, 62703, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PAREKH MAULIK Manager SPI BLDG. PASCOR DR. STO, NINO, PARAA?AQUE, MM, 1700
WILSON IAN Manager SPI BLDG. PASCOR DR. STO, NINO, PARAA?AQUE, MM, 1700
SULLIVAN GREGORY Manager 2960 PROFESSIONAL DR., SPRINGFIELD, IL, 62703

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-11-28 - -
CHANGE OF MAILING ADDRESS 2009-04-27 3500 SOUTH DUPONT HIGHWAY, DOVER, DE 19901 -
REINSTATEMENT 2009-02-06 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
LC NAME CHANGE 2006-11-06 SPI AMERICA LLC -

Documents

Name Date
LC Withdrawal 2011-11-28
ANNUAL REPORT 2011-04-21
Reg. Agent Change 2010-10-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-27
Reinstatement 2009-02-06
LC Name Change 2006-11-06
ANNUAL REPORT 2006-07-21
Foreign Limited 2005-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State