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SPAIN TDH, LLC - Florida Company Profile

Company Details

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

SPAIN TDH, 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: 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: 23 Jan 2014 (11 years ago)
Document Number: L14000012260
FEI/EIN Number 46-4599749

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

Address: 2333 BRICKELL AVE., STE. D1, MIAMI, FL, 33129
Mail Address: 2333 BRICKELL AVE., STE. D1, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETHENCOURT LUIS Manager 2333 BRICKELL AVE. STE. D1, MIAMI, FL, 33129
ESPANA MARIA C Agent 2333 BRICKELL AVE., MIAMI, FL, 33129

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State