| Entity Name: | SPANISH VILLAGE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH VILLAGE HOLDINGS, 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: | 11 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000128289 |
| FEI/EIN Number |
46-3623419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 SW 7TH STREET, BOCA RATON, FL, 33486 |
| Mail Address: | 1155 SW 7TH STREET, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDON FERNANDO | Managing Member | 1155 SW 7 STREET, BOCA RATON, FL, 33486 |
| GANDON FERNANDO | Agent | 1155 SW 7 ST, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-09-22 |
| Florida Limited Liability | 2013-09-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
