| Entity Name: | SPA-CIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPA-CIO, 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: | 28 Jun 2012 (13 years ago) |
| Document Number: | L12000084909 |
| FEI/EIN Number |
45-5621902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10356 WEST FLAGLER ST, MIAMI, FL, 33174 |
| Mail Address: | 10356 WEST FLAGLER ST, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arias-Rios Marialejandra | Managing Member | 10946 SW 247 Ter, Homestead, FL, 33032 |
| Rios Cesar A | Manager | 10946 Sw 247 Ter, Homestead, FL, 33032 |
| ARIAS MARIA A | Agent | 10356 WEST FLAGLER ST, MIAMI, FL, 33032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5453658602 | 2021-03-20 | 0455 | PPS | 10356 W Flagler St, Miami, FL, 33174-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1008207408 | 2020-05-03 | 0455 | PPP | 10356 W FLAGLER ST, MIAMI, FL, 33174-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
