Search icon

SPA I LLC - Florida Company Profile

Company Details

Entity Name: SPA I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPA I 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: 13 Dec 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Apr 2016 (9 years ago)
Document Number: L12000155691
FEI/EIN Number 46-1544273

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

Address: 2400 N. University Drive #2464, Pembroke Pines, FL, 33024, US
Mail Address: 19130 NW 10TH STREET, PEMBROKE PINES, FL, 33029, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ROSA I Chief Executive Officer 19130 NW 10TH STREET, PEMBROKE PINES, FL, 33029
Palma Felipe R Manager 19130 Nw 10th Street, Pembroke Pines, FL, 33029
Palma Ariel N Manager 19130 Nw 10th Street, Pembroke Pines, FL, 33029
FERRER-GARI EUDELIO Manager 19130 NW 10TH STREET, PEMBROKE PINES, FL, 33029
DIAZ ROSA I Agent 2400 N UNIVERSITY DR. #2464, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000005465 SELECT SUITES ACTIVE 2020-01-13 2025-12-31 - 19130 NW 10TH STREET, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 2400 N. University Drive #2464, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2019-04-02 2400 N. University Drive #2464, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 2400 N UNIVERSITY DR. #2464, PEMBROKE PINES, FL 33024 -
LC AMENDMENT 2016-04-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-18
AMENDED ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-27
LC Amendment 2016-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State