Entity Name: | THE SPANYARD INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE SPANYARD INVESTMENTS 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: | 16 Sep 2014 (11 years ago) |
Date of dissolution: | 28 Dec 2017 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Dec 2017 (7 years ago) |
Document Number: | L14000144438 |
FEI/EIN Number |
47-1841161
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 315 LAKEPOINTE DR., APT 104, ALTAMONTE SPRINGS, FL, 32701, US |
Mail Address: | 315 LAKEPOINTE DR., APT 104, ALTAMONTE SPRINGS, FL, 32701, US |
ZIP code: | 32701 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAMPOS ROBERTO | Manager | 315 LAKEPOINTE DR. APT 104, ALTAMONTE SPRINGS, FL, 32701 |
MONCAU ANDREA F | Member | 315 LAKEPOINTE DR., ALTAMONTE SPRINGS, FL, 32701 |
CAMPOS ROBERTO | Agent | 315 LAKEPOINTE DR, ALTAMONTE SPRINGS, FL, 32701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-12-28 | - | - |
LC AMENDMENT AND NAME CHANGE | 2016-03-11 | THE SPANYARD INVESTMENTS LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-03-17 |
LC Amendment and Name Change | 2016-03-11 |
ANNUAL REPORT | 2015-04-23 |
Florida Limited Liability | 2014-09-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State