| Entity Name: | SPANISH PENINSULA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH PENINSULA I, 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: | 01 Dec 2009 (15 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: | L09000114373 |
| FEI/EIN Number |
680679925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 SW 3RD AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2929 SW 3RD AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX ACCOUNTING & FINANCIAL EXPERTS INC | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| GARCIA CORTELL JOSE LUIS | Manager | 2929 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-26 | 2929 SW 3RD AVE, SUITE 320, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-26 | 2929 SW 3RD AVE, SUITE 320, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | TAX ACCOUNTING & FINANCIAL EXPERTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-26 | 20900 NE 30TH AVE, SUITE 817, AVENTURA, FL 33180 | - |
| 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 | 2010-02-26 |
| Florida Limited Liability | 2009-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
