Entity Name: | SP DISTRIBUTION, 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: | 12 Apr 2019 (6 years ago) |
Document Number: | M19000003988 |
FEI/EIN Number |
832058390
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 320 MIRACLE MILE, SUITE:201, CORAL GABLES, FL, 33134, US |
Mail Address: | 320 MIRACLE MILE, SUITE:201, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
DLUGASH BRIAN D | Managing Member | UNIT 204, WESTLANDS CENTRE, 20 WESTLANDS R, QUARRY BAY HONG KONG |
KANTOR PHILLIP A | Managing Member | 1781 VILLAGE CENTER LANE STE:120, LAS VEGAS, NV, 89134 |
RAVIV AMIAD MEIR | Managing Member | 7 HAIM ZADOK STREET, TEL AVIV ISRAEL |
SEGUIAS DAVID | Manager | 320 MIRACLE MILE, CORAL GABLES, FL, 33134 |
DAVID SEGUIAS | Agent | 320 MIRACLE MILE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-10 | SEGUIAS, DAVID | - |
REGISTERED AGENT NAME CHANGED | 2020-03-06 | DAVID, SEGUIAS | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2025-02-07 |
ANNUAL REPORT | 2024-01-26 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-02-25 |
ANNUAL REPORT | 2021-02-26 |
ANNUAL REPORT | 2020-03-06 |
Foreign Limited | 2019-04-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9721257305 | 2020-05-02 | 0455 | PPP | 320 Miracle Mile Unit 201, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State