| Entity Name: | SPANIA GTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANIA GTA 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: | 02 Nov 2017 (7 years ago) |
| Document Number: | L17000227121 |
| FEI/EIN Number |
384051962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL, 33496, US |
| Mail Address: | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANEGA DOMINGO O | Manager | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL, 33496 |
| PEREZ ALBERTO JOSE C | Manager | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL, 33496 |
| BARBER MERENCIANO RICARDO | Manager | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL, 33496 |
| DE PAULA MIKE | Manager | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL, 33496 |
| DE PAULA MIKE | Agent | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | DE PAULA , MIKE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 18818 CLOUD LAKE CIRCLE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| AMENDED ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
