| Entity Name: | SPICA DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPICA DIRECT 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: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000010768 |
| FEI/EIN Number |
47-2860857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 seminole dr, fort lauderdale, FL, 33304, US |
| Mail Address: | 1010 SEMINOLE DRIVE, 1109, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANASTASIA ENDRYU | Manager | 1010 seminole dr, fort lauderdale, FL, 33304 |
| HALL OLGA | Manager | 1010 seminole dr, fort lauderdale, FL, 33304 |
| ENDRYU ANASTASIA | Agent | 1800 N BAYSHORE DR., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 1010 seminole dr, 1109, fort lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1010 seminole dr, 1109, fort lauderdale, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-23 |
| Florida Limited Liability | 2015-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
