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THESPANOLA, LLC - Florida Company Profile

Company Details

Entity Name: THESPANOLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THESPANOLA, 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: 12 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000103015
Address: 806 SOUTH DOUGLAS ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 806 SOUTH DOUGLAS ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTER JOHN M Managing Member 806 SOUTH DOUGLAS ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134
GODDARD PATRICK Managing Member 806 SOUTH DOUGLAS ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134
REGISTER JOHN M Agent 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000033734 ACTIVE 1000000854047 MIAMI-DADE 2020-01-08 2030-01-15 $ 382.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Florida Limited Liability 2015-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State