| Entity Name: | SPANISH MARIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH MARIE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | L15000008458 |
| FEI/EIN Number |
47-3135360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14241 SW 120th St, Miami, FL, 33186, US |
| Mail Address: | 14241 SW 120th St, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES ALBERTO | Manager | 14241 SW 120th St, Miami, FL, 33186 |
| CESPEDES ALBERTO | Agent | 14241 SW 120th St, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | CESPEDES, ALBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 14241 SW 120th St, #109, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 14241 SW 120th St, #109, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 14241 SW 120th St, #109, Miami, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000119192 | TERMINATED | 1000000880063 | DADE | 2021-03-11 | 2041-03-17 | $ 5,736.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000371274 | TERMINATED | 1000000867563 | DADE | 2020-11-13 | 2040-11-18 | $ 30,129.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000071726 | TERMINATED | 1000000857985 | DADE | 2020-01-27 | 2040-01-29 | $ 15,632.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-04-27 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-24 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7223807106 | 2020-04-14 | 0455 | PPP | 14241 SW 120th St, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
