Search icon

SPARTAN COMPLIANCE LLC - Florida Company Profile

Company Details

Entity Name: SPARTAN COMPLIANCE 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: 27 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M23000003930
Address: 8199 TERRACE GARDEN DR., ST. PETERSBURG, FL, 33709, US
Mail Address: 8199 TERRACE GARDEN DR., ST. PETERSBURG, FL, 33709, US
ZIP code: 33709
County: Pinellas
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
IBRAGIMTCHAEV VICTOR Member 8199 TERRACE GARDEN DR., ST. PETERSBURG, FL, 33709
RUBIN SONDRA Member 8199 TERRACE GARDEN DR., ST. PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Foreign Limited 2023-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State