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SPIAGGIA 409, LLC - Florida Company Profile

Company Details

Entity Name: SPIAGGIA 409, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPIAGGIA 409, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000061785
FEI/EIN Number 201515642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17555 COLLINS AVENUE, #507, SUNNY ISLES BEACH, FL, 33160
Mail Address: 3156 HEWLETT AVENUE, MERRICK, NY, 11566
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMAS CONSTANTINOS G Managing Member 9499 COLLINS AVENUE, UNIT 409, SURFSIDE, FL, 33154
GRAFMAN IRENE Managing Member 9499 COLLINS AVENUE, UNIT 409, SURFSIDE, FL, 33154
CONSTANTINOS DEMAS Agent 9499 COLLINS AVENUE, UNIT 409, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-09-11 17555 COLLINS AVENUE, #507, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2006-09-11 CONSTANTINOS, DEMAS -
REGISTERED AGENT ADDRESS CHANGED 2006-09-11 9499 COLLINS AVENUE, UNIT 409, 409, SURFSIDE, FL 33154 -
AMENDMENT 2005-11-10 - -

Documents

Name Date
ANNUAL REPORT 2006-09-11
Amendment 2005-11-10
Off/Dir Resignation 2005-11-10
ANNUAL REPORT 2005-03-07
Florida Limited Liability 2004-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State