| Entity Name: | SPAIN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPAIN HOLDINGS, 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 May 2016 (9 years ago) |
| Document Number: | L16000097642 |
| FEI/EIN Number |
81-2735688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2923 TIBURON BOULEVARD EAST, NAPLES, FL, 34109, US |
| Mail Address: | 2923 TIBURON BOULEVARD EAST, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAIN MICHAEL J | Manager | 2923 TIBURON BOULEVARD EAST, NAPLES, FL, 34109 |
| SPAIN MICHAEL J | Agent | 2923 TIBURON BOULEVARD EAST, NAPLES, FL, 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
