| Entity Name: | SPA GROUP HOLDINGS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPA GROUP HOLDINGS 1 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: |
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: | 05 Dec 2013 (11 years ago) |
| Document Number: | L13000168516 |
| FEI/EIN Number |
46-4239006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3912 Pembroke Road, Hollywood, FL, 33021, US |
| Mail Address: | 3912 Pembroke Road, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON PHILIP | Manager | 3912 Pembroke Road, Hollywood, FL, 33021 |
| SOLOMON PHILIP | Agent | 3912 Pembroke Road, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-17 | 3912 Pembroke Road, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 3912 Pembroke Road, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 3912 Pembroke Road, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 501 HIBISCUS DR, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 501 HIBISCUS DR, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 501 HIBISCUS DR, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
