| Entity Name: | D SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D SPA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2019 (5 years ago) |
| Document Number: | L16000055181 |
| FEI/EIN Number |
81-1993048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 Tamaimi Trail, Ste 103, Port Charlotte, FL, 33952, US |
| Mail Address: | 3400 Tamiami Trl, Port Charlotte, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAKOUNY ANTOINE IM.D. | Chief Executive Officer | 3400 TAMIAMI TRAIL, SUITE 104, PORT CHARLOTTE, FL, 33952 |
| DAKOUNY ANTOINE ICEO | Agent | 3400 TAMIAMI TRAIL, Port Charlotte, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000121822 | PHOENICIAN TREATMENT SPA | EXPIRED | 2019-11-13 | 2024-12-31 | - | 3400 TAMIAMI TRL, SUITE 103, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 3400 Tamaimi Trail, Ste 103, Port Charlotte, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | DAKOUNY, ANTOINE I, CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 3400 TAMIAMI TRAIL, SUITE 104, Port Charlotte, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 3400 Tamaimi Trail, Ste 103, Port Charlotte, FL 33952 | - |
| REINSTATEMENT | 2019-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-11-05 |
| Florida Limited Liability | 2016-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
