| Entity Name: | SPAIN TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPAIN TRANSPORT 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: | 27 Jul 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: | L15000127839 |
| FEI/EIN Number |
47-4677750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5462 HOFFNER AVE, ORLANDO, FL, 32812, US |
| Mail Address: | 5462 HOFFNER AVE, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO CAMP ORLIS ALFONSO | Manager | 5462 HOFFNER AVE, ORLANDO, FL, 32812 |
| GUERRERO CAMPO ORLIS ALFONSO | Agent | 5462 HOFFNER AVE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-17 | GUERRERO CAMPO, ORLIS ALFONSO | - |
| LC AMENDMENT | 2020-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 5462 HOFFNER AVE, 504, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 5462 HOFFNER AVE, 504, ORLANDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 5462 HOFFNER AVE, 504, ORLANDO, FL 32812 | - |
| LC AMENDMENT | 2015-11-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-12-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| LC Amendment | 2015-11-04 |
| Florida Limited Liability | 2015-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6699577905 | 2020-06-16 | 0491 | PPP | 5462 Hoffner Avenue 504, Orlando, FL, 32812-2522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
