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SPICA CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: SPICA CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPICA CONSULTING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2011 (14 years ago)
Document Number: L10000049449
FEI/EIN Number 272549381

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

Address: 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL, 33131, US
Mail Address: 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLES STEPHAN R Manager 21200 NE 38TH AVENUE, AVENTURA, FL, 33180
COLES STEFAN E Manager 21200 NE 38TH AVENUE, AVENTURA, FL, 33180
COLES TARIQ Y Manager 21200 NE 38TH AVENUE, AVENTURA, FL, 33180
ROCKCHAR MANAGEMENT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-30 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-16 ROCKCHAR MANAGEMENT SERVICES, LLC -
REINSTATEMENT 2011-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
22500.00

Trademarks

Serial Number:
90253954
Mark:
GALLO LOCO
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2020-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GALLO LOCO

Goods And Services

For:
Non-alcoholic beverages, namely, carbonated beverages; Non-alcoholic beverages, namely, non carbonated beverages
International Classes:
032 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22500
Current Approval Amount:
22500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22755.62

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Date of last update: 03 Jun 2025

Sources: Florida Department of State