| Entity Name: | SPANISH GOLD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH GOLD INVESTMENTS, 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 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000048272 |
| FEI/EIN Number |
90-0958855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5456 N.W. 37TH TERRACE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5456 N.W. 37TH TERRACE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISACCO NORBERTO D | Manager | 5456 N.W. 37TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| BISACCO NORBERTO D | Agent | 5456 N.W. 37TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-09 |
| Florida Limited Liability | 2013-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
