| Entity Name: | 1 SPANISH TRAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 SPANISH TRAIL, 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: | 22 May 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000050299 |
| FEI/EIN Number |
271723021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 YAMATO RD, STE 4199, BOCA RATON, FL, 33431, US |
| Mail Address: | 301 YAMATO RD, STE 4199, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULBAN MICHAEL | Managing Member | 301 YAMATO RD STE 4199, BOCA RATON, FL, 33431 |
| TILLEY MICHAEL R | Agent | 7999 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-22 | 7999 N FEDERAL HWY, STE 102, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 301 YAMATO RD, STE 4199, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 301 YAMATO RD, STE 4199, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-25 |
| Florida Limited Liability | 2009-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
