| Entity Name: | SPANISH LAKES FINANCING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH LAKES FINANCING, 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: | 29 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2020 (5 years ago) |
| Document Number: | L17000244834 |
| FEI/EIN Number |
82-3566474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 SOUTH U.S. HIGHWAY 1, 402, PORT ST. LUCIE, FL, 34952, US |
| Mail Address: | 8000 SOUTH U.S. HIGHWAY 1, 402, PORT ST. LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEY RENA | Manager | 8000 SOUTH U.S. HIGHWAY 1 - STE. 402, PORT ST. LUCIE, FL, 34952 |
| VELEZ ANDRES | Agent | 8000 SOUTH U.S. 1, STE. 402, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | VELEZ, ANDRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2017-12-12 | SPANISH LAKES FINANCING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-10-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-11 |
| LC Name Change | 2017-12-12 |
| Florida Limited Liability | 2017-11-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
