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MARKETS SPE SCHULMANN LLC - Florida Company Profile

Company Details

Entity Name: MARKETS SPE SCHULMANN 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: 28 Oct 2021 (3 years ago)
Document Number: M21000014430
FEI/EIN Number 873297172

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

Address: 3255 NW 94th Ave 8473, Coral Springs, FL, 33075, US
Mail Address: 3255 NW 94th Ave 8473, Coral Springs, FL, 33075, US
ZIP code: 33075
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VALENZUELA FRANCES Auth 11555 Heron Bay Blvd, CORAL SPRINGS, FL, 33076
SCHULMANN DANIEL Manager 11555 Heron Bay Blvd, CORAL SPRINGS, FL, 33076
SCHULMANN RONNIE Manager 11555 Heron Bay Blvd, CORAL SPRINGS, FL, 33076
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 11555 Heron Bay Blvd, Suite 200, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2025-01-24 11555 Heron Bay Blvd, Suite 200, Coral Springs, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 3255 NW 94th Ave 8473, Coral Springs, FL 33075 -
CHANGE OF MAILING ADDRESS 2024-02-14 3255 NW 94th Ave 8473, Coral Springs, FL 33075 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-29
Foreign Limited 2021-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State