| Entity Name: | LA SPEZIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA SPEZIA INVESTMENTS 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: | 11 Dec 2017 (7 years ago) |
| Document Number: | L17000253060 |
| FEI/EIN Number |
36-4887871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9015 PELICAN COVE TERRACE, KISSIMMEE, FL, 34747, US |
| Mail Address: | 7031 Grand National DR, Orlando, FL, 32819, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS KELLY C | Authorized Member | 9015 PELICAN COVE TERRACE, KISSIMMEE, FL, 34747 |
| TRUST SOLUTION TAX & BOOKKEEPING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | TRUST SOLUTION TAX & BOOKKEEPING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7031 Grand National DR, Suite 111, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 9015 PELICAN COVE TERRACE, KISSIMMEE, FL 34747 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000263469 | TERMINATED | 1000000922693 | OSCEOLA | 2022-05-17 | 2042-06-01 | $ 26,079.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000639819 | TERMINATED | 1000000907680 | OSCEOLA | 2021-11-24 | 2041-12-15 | $ 6,554.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
