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Company Information for

SPI HOLDINGS LLC

MCGREGOR MICHAEL, 8424 S Federal Highway, PORT SAINT LUCIE, FL, 34952,
Company Registration Number
USFLL16000081581
Florida Limited Liability Company
Active

Company Overview

About Spi Holdings Llc
SPI HOLDINGS LLC was founded on 2016-04-26 and has its registered office in Port Saint Lucie. The organisation's status is listed as "Active". Spi Holdings Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
SPI HOLDINGS LLC
 
Legal Registered Office / Registered Agent
MCGREGOR MICHAEL
8424 S Federal Highway
PORT SAINT LUCIE
FL
34952
 
Filing Information
Company Number USFLL16000081581
Company ID Number L16000081581
Date formed 2016-04-26
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2020-02-26 13:02:05
Primary Source:Florida Department of State Division of Corporations
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Companies with same name SPI HOLDINGS LLC
The following companies were found which have the same name as SPI HOLDINGS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPI HOLDINGS LIMITED RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SD Active Company formed on the 2002-05-16
SPI HOLDINGS RGJG, LLC 135 S 8TH ST DONNA TX 78537 Forfeited Company formed on the 2015-04-13
SPI HOLDINGS MGR 2, LLC 8226 DOUGLAS AVE STE 455 DALLAS TX 75225 ACTIVE Company formed on the 2015-05-04
SPI HOLDINGS MGR, LLC 8226 DOUGLAS AVE STE 455 DALLAS TX 75225 Dissolved Company formed on the 2014-08-27
SPI HOLDINGS, LLC 8226 DOUGLAS AVE STE 455 DALLAS TX 75225 ACTIVE Company formed on the 2014-08-28
SPI Holdings, Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2016-03-25
SPI HOLDINGS MGR EX, LLC 8226 DOUGLAS AVE STE 455 DALLAS TX 75225 Active Company formed on the 2016-01-05
SPI HOLDINGS, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2009-03-05
SPI HOLDINGS AUSTRALIA PTY LTD QLD 4165 Strike-off action in progress Company formed on the 2009-06-19
SPI HOLDINGS PTY LTD NSW 2126 Strike-off action in progress Company formed on the 2012-04-12
SPI Holdings, Inc. 1444 Blake St Denver CO 80202 Voluntarily Dissolved Company formed on the 2016-11-14
SPI Holdings, Inc. 10202 W Washington Blvd Culver City CA 90232 Active Company formed on the 1995-12-21
Spi Holdings, LLC Delaware Unknown
SPI HOLDINGS MGR 3, LLC 8226 DOUGLAS AVE STE 455 DALLAS TX 75225 Active Company formed on the 2017-05-22
SPI HOLDINGS 2, LLC 8226 DOUGLAS AVE STE 455 DALLAS TX 75225 Active Company formed on the 2017-07-17
SPI HOLDINGS PTY LTD Active Company formed on the 2017-11-09
SPI HOLDINGS LLC 8424 S US HIGHWAY 1 PORT ST LUCIE FL 34952 Active Company formed on the 2017-09-19
SPI HOLDINGS LLC Delaware Unknown
SPI HOLDINGS II LLC Delaware Unknown
SPI HOLDINGS LLC California Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01Colorado DoS foreign entity filing (entityID = 20171616777):File Report Principal address changed, Change in registered agent information
2023-04-03Colorado DoS foreign entity filing (entityID = 20171616777):File Report Principal address changed, Change in registered agent information
2023-03-10Texas Department of State. Status changed to Forfeited Franchise Tax
2021-12-27Colorado DoS foreign entity filing (entityID = 20171616777):File Report
2020-12-31Colorado DoS foreign entity filing (entityID = 20171616777):File Report Change of Registered Agent
2020-03-24Colorado DoS foreign entity filing (entityID = 20171616777):File Report
2020-03-24Colorado DoS foreign entity filing (entityID = 20171616777):Statement of Change Changing the Principal Office Address Principal address changed;
2020-02-26Change of registered address detected from MCGREGOR MICHAEL 3235 SW. PORT LUCIE BLVD PORT SAINT LUCIE FL 34953 to MCGREGOR MICHAEL 8424 S Federal Highway PORT SAINT LUCIE FL 34952
2019-01-15Colorado DoS foreign entity filing (entityID = 20171616777):Statement Curing Delinquency
2018-11-13Rhode Island DoS Foreign Entity registration number 1689960.
2018-11-13Rhode Island DoS: MICHAEL MCGREGOR declared in role MANAGER
2018-09-25Change of registered address detected from KESARIS SAMUEL 3235 SW. PORT LUCIE BLVD PORT SAINT LUCIE FL 34953 to MCGREGOR MICHAEL 3235 SW. PORT LUCIE BLVD PORT SAINT LUCIE FL 34953
2017-10-24Colorado DoS foreign entity filing (entityID = 20171616777):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2017-09-19Texas Department of State. Status changed to Active
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2017-09-19Texas DoS Foreign entity registration 0802818028
2017-09-01Florida DoS: LC AMENDMENT.
2017-08-16Colorado DoS foreign entity filing (entityID = 20171616777):Apply for Foreign Entity Authority To transact business in Colorado
2016-09-12Florida DoS: LC AMENDMENT.
2016-07-05Florida DoS: LC AMENDMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 2020-12-31 Licensed as insurance producer. Registered location: 3235 SW. PORT SAINT LUCIE BLVD SUITE 108 PORT SAINT LUCIE FL 34953

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPI HOLDINGS LLC
Intangible Assets
Patents
We have not found any records of SPI HOLDINGS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SPI HOLDINGS LLC
Trademarks
We have not found any records of SPI HOLDINGS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPI HOLDINGS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SPI HOLDINGS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SPI HOLDINGS LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
3235 SW PORT ST LUCIE BLVD STE 108 PORT ST LUCIE FL 34953 549332 Iowa Secretary of State Business Entities 2017-07-03
1560 Broadway Denver CO 80202 20171616777 Colorado Department of State 2017-08-16 Good Standing
80 STATE STREET ALBANY NEW YORK 12207-2543 5432003 New York Department of State 2018-10-25
8424 S FEDERAL HWY PORT ST LUCIE FL 34952 636986 Iowa Secretary of State Business Entities 2020-07-15
CORPORATION SERVICE COMPANY 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 604327346 Washington Secretary of State Corporations Division 2018-08-27 Terminated - 8/31/2019
CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 1689960 Secretary of State Rhode Island 2018-11-13 Foreign Limited Liability Company
8424 S US HIGHWAY 1 PORT ST LUCIE FL 34952 0802818028 Texas Secretary of State 2013-04-22 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPI HOLDINGS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPI HOLDINGS LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 34952