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SPICA K.H., LLC. - Florida Company Profile

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Company Details

Entity Name: SPICA K.H., LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000093837
FEI/EIN Number 38-3974877
Address: 6303 Blue Lagoon Drive, Suite 200, Miami, FL, 33126, US
Mail Address: 6303 Blue Lagoon Drive, Suite 200, Miami, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA SANCHEZ AMPARO Manager 6303 Blue Lagoon Drive, Miami, FL, 33126
CARDONA SANCHEZ AMPARO Agent 6303 Blue Lagoon Drive, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000095602 QUEEN ESTHER EXPIRED 2015-09-17 2020-12-31 - 3101 PORT ROYALE BLVD UNIT L818, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 6303 Blue Lagoon Drive, Suite 200, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-01-20 6303 Blue Lagoon Drive, Suite 200, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 6303 Blue Lagoon Drive, Suite 200, Miami, FL 33126 -
LC AMENDMENT 2015-11-02 - -

Documents

Name Date
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-29
LC Amendment 2015-11-02
Florida Limited Liability 2015-05-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State