SPN 2 INVESTMENT GROUP LLC
YULEE, FLORIDA

SPN 2 INVESTMENT GROUP LLC is an Active company incorporated on April 28, 2023 with the registered number L23000211246. This Florida Limited Liability company is located at 463711 STATE ROAD 200, YULEE, FL, 32097, US and has been running for three years. There are currently three active principals.

KEY FACTS ABOUT SPN 2 INVESTMENT GROUP LLC

  1. US Businesses
  2. Companies in Florida
  3. Nassau County Companies
Company name
SPN 2 INVESTMENT GROUP LLC
Status
Active
Filed Number
L23000211246
FEI Number
92-3817311
Date of Incorporation
April 28, 2023
Age - 3 years
Home State
FL
Company Type
Florida Limited Liability

SPN 2 INVESTMENT GROUP LLC NEAR ME

Principal Address
463711 STATE ROAD 200,
YULEE,
FL,
32097,
US
Mailing Address
7444 ROCKBRIDGE CIR,
LAKE WORTH,
FL,
33467,
US

See Also

SPN 1 HOLDINGS LLC SPN 2 HOLDINGS LLC SPN 2022 LLC SPN 3 HOLDINGS, LLC SPN 727 LLC

Officers and Directors

The SPN 2 INVESTMENT GROUP LLC managed by the three persons from LAKE WORTH, BOYNTON BEACH, WELLINGTON on following positions: Authorized Member

Swarup Mondal

Position
Authorized Member Active
From
LAKE WORTH, FL
Swarup Mondal Related Companies
  1. ATLANTIC EQUUS INC.
  2. BOCA GLADES MKT LLC
  3. WOSV COMMERCIAL LLC
  4. LANTANA PLAZA SS LLC
  5. OCEAN WIND SS LLC
  6. DELRAY PLAZA SS LLC

Mohammed Nayeem

Position
Authorized Member Active
From
BOYNTON BEACH, FL
Mohammed Nayeem Related Companies
  1. RIVER VIEW PETROLEUM INC
  2. WELLINGTON ELITE TRADING INC
  3. GREAT OCEAN VIEW TRADING LLC
  4. FLORIDA SUN-GREEN LLC
  5. LEHIGH REAL ESTATE INVESTMENT, LLC
  6. SUNSHINE PLACE LLC

Shiekh Rahman

Position
Authorized Member Active
From
WELLINGTON, FL
Shiekh Rahman Related Companies
  1. LAKELAND PROPERTY INVESTMENT, LLC
  2. LAKELAND PETROLEUM GROUP, LLC



Registered Agent is Swarup K Mondal

From
LAKE WORTH, 33467

Events

May 18, 2023
LC AMENDMENT

Annual Reports

2024
February 3, 2024