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SPANISH MOSS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SPANISH MOSS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPANISH MOSS ENTERPRISES, 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: 29 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000123355
FEI/EIN Number 45-4787136

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

Address: 520 Hawthorne Blvd, Leesburg, FL, 34748, US
Mail Address: 520 Hawthorne Blvd, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITEHEAD ROY Managing Member 520 Hawthorne Blvd, Leesburg, FL, 34748
WHITEHEAD E MARIAN Managing Member 520 Hawthorne Blvd, Leesburg, FL, 34748
SWIGERT BRETT L Agent 1231 N COUNTY RD 452, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 520 Hawthorne Blvd, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2014-04-25 520 Hawthorne Blvd, Leesburg, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State