Entity Name: | SPANISH PENINSULA III, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SPANISH PENINSULA III, 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: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L09000114384 |
FEI/EIN Number |
460524664
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 Brickell Bay Dr, Miami, FL, 33131, US |
Mail Address: | 1200 Brickell Bay Dr, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA CORTELL JOSE LUIS | Manager | 1200 Brickell Bay Dr, Miami, FL, 33131 |
Espinoza Regina | Manager | 1200 Brickell Bay Dr., Miami, FL, 33131 |
GARCIA CORTELL JOSE L | Agent | 1200 Brickell Bay Dr, Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1200 Brickell Bay Dr, 1521, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2019-04-29 | 1200 Brickell Bay Dr, 1521, Miami, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1200 Brickell Bay Dr, 1521, Miami, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2015-03-03 | GARCIA CORTELL, JOSE L | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2019-11-11 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-02-19 |
ANNUAL REPORT | 2015-03-03 |
ANNUAL REPORT | 2014-01-17 |
ANNUAL REPORT | 2013-02-26 |
ANNUAL REPORT | 2012-01-30 |
ANNUAL REPORT | 2011-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State