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