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SPANISH LENDING, LLC - Florida Company Profile

Company Details

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

SPANISH LENDING, 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: 15 May 2009 (16 years ago)
Date of dissolution: 10 Dec 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2013 (11 years ago)
Document Number: L09000047766
FEI/EIN Number 270548437

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

Address: 16300 NE 19TH AVENUE, SUITE A, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 16300 NE 19TH AVENUE, SUITE A, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEOPOLD KORN LEOPOLD & SNYDER, PA Agent 20801 BISCAYNE BLVD., AVENTURA, FL, 33180
CORTELL JOSE L Manager 16300 NE 19TH AVENUE, STE A, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-12-10 - -
LC AMENDMENT 2009-06-19 - -

Documents

Name Date
LC Voluntary Dissolution 2013-12-10
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-29
LC Amendment 2009-06-19
Florida Limited Liability 2009-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State