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DOLLAR SPAIN,LLC - Florida Company Profile

Company Details

Entity Name: DOLLAR SPAIN,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOLLAR SPAIN,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: 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: 28 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000014000
FEI/EIN Number 461882673

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

Address: 1348 WASHINGTON AVE, STE 175, MIAMI BEACH, FL, 33139
Mail Address: 1348 washington av, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAURE MARCELO E Manager 1348 WASHINGTON AVE SUITE 175, MIAMI BEACH, FL, 33139
FAURE EDGAR Manager 1348 WASHINGTON AVE SUITE 175, MIAMI BEACH, FL, 33139
NOGUERA MARCOS Managing Member 2995 NE 4TH ST., HOMESTEAD, FL, 33033
AIRVALUE, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-30 1348 WASHINGTON AVE, STE 175, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2013-07-31 - -
LC AMENDMENT 2013-05-24 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
LC Amendment 2013-07-31
LC Amendment 2013-05-24
Florida Limited Liability 2013-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State