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SPANISH RIVER ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SPANISH RIVER ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPANISH RIVER ENTERPRISES, 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: 02 May 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L08000044088
FEI/EIN Number NOT APPLICABLE

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

Address: 4055 N FEDERAL HWY, BOCA RATON, FL, 33431
Mail Address: 3975 N FEDERAL HWY, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEOPA KLEOPAS Managing Member 7597 LA CORNICHE CIRCLE, BOCA RATON, FL, 33433
ROGER M. POMERANCE, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 4055 N FEDERAL HWY, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2010-02-26 4055 N FEDERAL HWY, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-04-15
Florida Limited Liability 2008-05-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State