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THE SPAIN SHOP LLC - Florida Company Profile

Company Details

Entity Name: THE SPAIN SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SPAIN SHOP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jan 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000014456
FEI/EIN Number 82-4074269

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2006 W FLAGLER ST, MIAMI, FL, 33135, US
Mail Address: 2006 W FLAGLER ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jimenez Carmen President 2006 W Flager St, Miami, FL, 33135
JIMENEZ CARMEN Agent 2006 W Flagler st, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 2006 W FLAGLER ST, 2006, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2019-02-08 2006 W FLAGLER ST, 2006, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 2006 W Flagler st, 2006, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-01-16

Date of last update: 02 Jun 2025

Sources: Florida Department of State