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SPAINVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SPAINVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPAINVESTMENT 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 2014 (11 years ago)
Date of dissolution: 14 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2018 (7 years ago)
Document Number: L14000136009
FEI/EIN Number 47-1764603

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

Address: 2950 SW 27 AVE, STE 320, MIAMI, FL, 33133, US
Mail Address: 2950 SW 27 AVE, STE 320, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUGO JORGE Manager 2950 SW 27 AVE - STE 320, MIAMI, FL, 33133
ROIZNER DANIEL Manager 2950 SW 27 AVE - STE 320, MIAMI, FL, 33133
BRUGO JORGE Agent 2950 SW 27 AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-14 - -

Documents

Name Date
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-07
Florida Limited Liability 2014-08-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State