Entity Name: | SPANISH RIVER D3 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SPANISH RIVER D3 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: | 02 Aug 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L12000099723 |
Address: | 2715 SPANISH RIVER RD, BOCA RATON, FL, 33432 |
Mail Address: | PO BOX 1048, GREAT FALLS, VA, 22066 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MERCHIA PANKAJ | Managing Member | 2715 SPANISH RIVER RD, BOCA RATON, FL, 33432 |
MERCHIA PANKAJ | Agent | 2715 SPANISH RIVER RD, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2012-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State