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THE SPANYARD INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-28 - -
LC AMENDMENT AND NAME CHANGE 2016-03-11 THE SPANYARD INVESTMENTS LLC -

Documents

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