| Entity Name: | SPA DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPA DEVELOPMENT 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: | 22 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000072679 |
| FEI/EIN Number |
452595411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9323 Treviso Bay Blvd, Naples, FL, 34113, US |
| Mail Address: | 17671 Bonita National Blvd., Bonita Springs, FL, 34135, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bones CHRISTIN | Managing Member | 38 8th Street, Bonita Springs, FL, 34134 |
| Bones CHRISTIN | Agent | 38 8th St. Bonita Springs, Bonita Springs, FL, 34134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000076057 | U-TOPHIA SPA | EXPIRED | 2011-08-01 | 2016-12-31 | - | 4077 TAMIAMI TRAIL N., SUITE D103, NAPLES, FL, 34103 |
| G11000063026 | U-TOPHIA | EXPIRED | 2011-06-22 | 2016-12-31 | - | 4007 TAMIAMI TR N, STE D103, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-28 | 38 8th St. Bonita Springs, Bonita Springs, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 9323 Treviso Bay Blvd, Naples, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 9323 Treviso Bay Blvd, Naples, FL 34113 | - |
| REINSTATEMENT | 2020-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-12 | Bones, CHRISTIN | - |
| LC AMENDMENT | 2011-08-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000585586 | ACTIVE | 1000001008917 | COLLIER | 2024-08-28 | 2034-09-11 | $ 5,069.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000585560 | ACTIVE | 1000001008901 | COLLIER | 2024-08-28 | 2044-09-11 | $ 100.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000585578 | ACTIVE | 1000001008902 | COLLIER | 2024-08-28 | 2044-09-11 | $ 7,936.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000570554 | ACTIVE | 1000001008905 | LEE | 2024-08-27 | 2044-09-04 | $ 2,293.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000570562 | ACTIVE | 1000001008910 | LEE | 2024-08-27 | 2044-09-04 | $ 3,115.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000570570 | ACTIVE | 1000001008911 | LEE | 2024-08-27 | 2044-09-04 | $ 2,617.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000557759 | ACTIVE | 1000001008915 | MANATEE | 2024-08-22 | 2044-08-28 | $ 2,012.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000458570 | ACTIVE | 1000000964450 | COLLIER | 2023-09-19 | 2033-09-27 | $ 17,120.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| REINSTATEMENT | 2022-08-15 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| REINSTATEMENT | 2020-01-17 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2204318807 | 2021-04-11 | 0455 | PPP | 38 8th St, Bonita Springs, FL, 34134-7451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
