| Entity Name: | SPANISH VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH VILLAS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000017479 |
| FEI/EIN Number |
651146185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 WEST 84TH STREET, #14, HIALEAH, FL, 33016 |
| Mail Address: | 2400 WEST 84TH STREET, #14, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS A | Managing Member | 2400 WEST 84TH STREET #14, HIALEAH, FL, 33016 |
| NACHON CARLOS | Manager | 2400 WEST 84TH STREET #14, HIALEAH, FL, 33016 |
| MARTINEZ CARLOS A | Agent | 2400 WEST 84TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-01 | 2400 WEST 84TH STREET, #14, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-01 | 2400 WEST 84TH STREET, #14, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 2400 WEST 84TH STREET, #14, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-22 |
| Florida Limited Liabilites | 2001-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
