Search icon

SPAIN TRANSPORT LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
173586
Current Approval Amount:
173586
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State