| 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. |
| 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 (13 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1681097303 | 2020-04-28 | 0455 | PPP | 21200 NE 38TH AVE SUITE 1105, MIAMI, FL, 33180-3759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
