| Entity Name: | SPAIN FACTORY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPAIN FACTORY 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: | 04 Nov 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000187310 |
| FEI/EIN Number |
37-1797548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 HARBOUR SIDE DRIVE, WESTON, FL, 33326, US |
| Mail Address: | 1710 HARBOUR SIDE DRIVE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIGADAS FERNANDEZ LUIS A | Manager | 1710 HARBOUR SIDE DRIVE, WESTON, FL, 33326 |
| FERNANDEZ MARTIN LUISA M | Manager | 1710 HARBOUR SIDE DRIVE, WESTON, FL, 33326 |
| Villasmil Katherine C | Manager | 1710 HARBOUR SIDE DRIVE, WESTON, FL, 33326 |
| Reigadas Luis | Agent | 1710 harbour side drive, Weston, FL, 33326 |
| Yee Yolima J | Manager | 1710 HARBOUR SIDE DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 1710 harbour side drive, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-09 | Reigadas, Luis | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-11-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
