| Entity Name: | SPAIN DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPAIN DIRECT, 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: | 03 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000106385 |
| Address: | 601 HERITAGE DRIVE, 417, JUPITER, FL, 33458 |
| Mail Address: | 601 HERITAGE DRIVE, 417, JUPITER, FL, 33458, ES |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ LUIS I | President | 11247 SW BARTON WAY, PORT ST LUCIE, FL, 34987 |
| VELASQUEZ LUIS I | Director | 11247 SW BARTON WAY, PORT ST LUCIE, FL, 34987 |
| VELASQUEZ BELISARIO L | Director | 30931 BACLAN DR, WESLEY CHAPEL, FL, 33545 |
| PIEL RAINER | Vice President | 705 SE 22 LN, HOMESTEAD, FL, 33033 |
| VELASQUEZ LUIS I | Agent | 11247 SW BARTON WAY, PORT ST LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
