| Entity Name: | SPANISH INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SPANISH INVESTMENT 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: | 04 Mar 2010 (15 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: | L10000024889 |
| FEI/EIN Number |
27-2052197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6178 NW 170TH TERRACE, HIALEAH, FL 33015 |
| Mail Address: | 6178 NW 170TH TERRACE, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPRONCEDA, PEDRO | Agent | 6178 NW 170TH TERRACE, HIALEAH, FL 33015 |
| ESPRONCEDA, PEDRO | Managing Member | 6178 NW 170TH TERRACE, HIALEAH, FL 33015 |
| FERNANDEZ IGLESIAS, JOSE ALBERTO | Manager | 6178 NW 170TH TERRACE, HIALEAH, FL 33015 |
| ZAMORA MARTINEZ, JOSE ANTONIO | Manager | 6178 NW 170TH TERRACE, HIALEAH, FL 33015 |
| MORENO, MANUEL C | Manager | 6178 NW 170TH TERRACE, HIALEAH, FL 33015 |
| RICO, MANUEL J | Manager | 6178 NW 170TH TERRACE, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-03-04 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
