| Entity Name: | SPAIN IMPORTS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPAIN IMPORTS US 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: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000070349 |
| FEI/EIN Number |
81-2197726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 47 FLORIDA BLVD, MIAMI, FL, 33144, US |
| Mail Address: | 47 FLORIDA BLVD, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMERO ERNESTO AGUIAR | Authorized Member | 47 FLORIDA BLVD, MIAMI, FL, 33144 |
| CAMERO ERNESTO AGUIAR | Agent | 47 FLORIDA BLVD, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | CAMERO, ERNESTO AGUIAR | - |
| LC AMENDMENT | 2016-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-02 |
| LC Amendment | 2016-09-16 |
| Florida Limited Liability | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5484458909 | 2021-04-30 | 0455 | PPP | 47 Florida Blvd, Miami, FL, 33144-2437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
