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SPI Holdings LLC

Branch

Company Details

Name: SPI Holdings LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 13 Nov 2018 (6 years ago)
Date of Dissolution: 14 Feb 2022 (3 years ago)
Date of Status Change: 14 Feb 2022 (3 years ago)
Branch of: SPI Holdings LLC, FLORIDA (Company Number L16000081581)
Identification Number: 001689960
Place of Formation: FLORIDA
Principal Address: 8424 S FEDERAL HIGHWAY, PORT ST LUCIE, FL, 34952, USA
Purpose: INSURANCE SALES

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

Manager

Name Role Address
MICHAEL MCGREGOR Manager 8424 S FEDERAL HIGHWAY PORT ST LUCIE, FL 34952 USA

Filings

Number Name File Date
202210390500 Revocation Certificate For Failure to File the Annual Report for the Year 2022-02-14
202106093210 Revocation Notice For Failure to File An Annual Report 2021-12-03
202048335010 Annual Report 2020-08-14
202048331760 Annual Report 2020-08-14
202045336010 Revocation Notice For Failure to File An Annual Report 2020-07-20
201881093550 Application for Registration 2018-11-13

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State