Spi Holdings, LLC

Overview of Spi Holdings, LLC in San Francisco, CA

Spi Holdings, LLC filed as a Foreign in the State of California on Friday, November 5, 1999 and is approximately fifteen years old, according to public records filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, June 22, 2014. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Dennis Wong serves as the Member and has interests in other corporate entities including Spi-Dr, Inc., Jbc Realty and ten more corporations. Dennis's past corporate affiliations include Ws Ips, Inc., Prism 1608, Inc. and nine others.

De Real Investment is the Member of Spi Holdings, LLC.

The Member of Spi Holdings, LLC was Richard Squires. . Richard has other corporate interests including Spi-Dr, Inc., Rds Holdings, Inc. and ten more corporations. Richard's past corporate affiliations include R3 Realty Corp., Spi Dsea Oakland Park, LLC and eight others.

Dennis J. Wong is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

California Secretary of State
Filing Type: Foreign
Status: Active
State: California
State ID: 199931410058
Date Filed: Friday, November 5, 1999
Registered Agent Dennis J. Wong

Industries:

  • Real Estate Investment
  • Nonresidential Building Operator

Records Similar to Spi Holdings, LLC

Business Reports for Spi Holdings, LLC

Comprehensive Insight Plus Report

 Learn More
The D&B Comprehensive Insight Plus Report for Spi Holdings, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

 Learn More
The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Spi Holdings, LLC.

Sources

  • California Secretary of State refreshed 6/22/2014
  • Nevada Secretary of State refreshed 6/22/2014