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Spi Litigation Direct, LLC

Archived Record Dover, DE

Spi Litigation Direct, LLC Overview

Spi Litigation Direct, LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-five years ago on Thursday, November 29, 2001 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Companies for Spi Litigation Direct, LLC

Spi Litigation Direct, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
David Thornquest
Inactive

Corporate Filings for Spi Litigation Direct, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M05000006259
Date Filed: Monday, November 7, 2005

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive
State: Texas
State ID: 800466820
Date Filed: Wednesday, March 16, 2005

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 200201110040
Date Filed: Wednesday, January 2, 2002

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Revoked
State: Nevada
Foreign State: Delaware
State ID: LLC12919-2001
Date Filed: Thursday, November 29, 2001
Date Expired: Tuesday, December 1, 2015

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
County: Westchester
State ID: 2810686
Date Filed: Thursday, September 12, 2002
Date Expired: Monday, June 29, 2009
Source Record NY DOS

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
County: Putnam
State ID: 3838210
Date Filed: Monday, July 27, 2009
Date Expired: Tuesday, November 20, 2012
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/29/2001 Application for Foreign Registration
1/9/2002 Annual List
9/12/2002 Name History/Actual Spi Litigation Direct, LLC
11/6/2002 Annual List
11/5/2003 Annual List
10/1/2004 Annual List
10/14/2004 Annual List List of Officers for 2004 to 2005
11/10/2005 Annual List
9/25/2006 Annual List
10/29/2007 Annual List
1/20/2009 Annual List
7/27/2009 Name History/Actual Spi Litigation Direct, LLC
10/26/2009 Annual List 09/10
11/1/2010 Registered Agent Change r/a
11/3/2010 Annual List
1/18/2012 Annual List
11/1/2012 Annual List
11/1/2013 Annual List

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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