| 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 |
| 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 |
| 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 | - |
| 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
