SPN INVESTMENT GROUP LLC
LAKE WORTH, FLORIDA

SPN INVESTMENT GROUP LLC is an Active company incorporated on April 21, 2022 with the registered number L22000191988. This Florida Limited Liability company is located at 4550 LANTANA RD, LAKE WORTH, FL, 33463, US and has been running for three years. There are currently three active principals.

KEY FACTS ABOUT SPN INVESTMENT GROUP LLC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
SPN INVESTMENT GROUP LLC
Status
Active
Filed Number
L22000191988
FEI Number
88-2288712
Date of Incorporation
April 21, 2022
Age - 3 years
Home State
FL
Company Type
Florida Limited Liability

SPN INVESTMENT GROUP LLC NEAR ME

Principal Address
4550 LANTANA RD,
LAKE WORTH,
FL,
33463,
US

See Also

SPN HOLDINGS LLC SPN INVEST, LLC SPN INVESTMENT LLC SPN LAW LLC SPN PAINTING LLC

Officers and Directors

The SPN INVESTMENT GROUP LLC managed by the three persons from LAKE WORTH, BOYNTON BEACH, WELLINTON 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
WELLINTON, FL
Shiekh Rahman Related Companies
  1. AMERICAN ACCESS LLC
  2. RIVER VIEW PETROLEUM INC
  3. WELLINGTON ELITE TRADING INC
  4. GREAT OCEAN VIEW TRADING LLC
  5. 1295 LONGLEA TERRACE LLC
  6. FLORIDA SUN-GREEN LLC



Registered Agent is Swarup Mondal

From
LAKE WORTH, 33467

Annual Reports

2024
February 3, 2024
2023
April 24, 2023