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SPA VENTURES, LLC - Florida Company Profile

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Company Details

Entity Name: SPA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Feb 2018 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000034859
FEI/EIN Number 82-4381701
Address: 4000 PONCE DE LEON BOULEVARD, SUITE 420, CORAL GABLES, FL, 33146, US
Mail Address: 4000 PONCE DE LEON BOULEVARD, SUITE 420, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULOAGA NUNEZ GUILLERMO Manager 4000 PONCE DE LEON BLVD., SUITE 420, CORAL GABLES, FL, 33146
Zuloaga Carlos Manager 4000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000043416 ZEN MASSAGE CENTER EXPIRED 2018-04-04 2023-12-31 - 4000 PONCE DE LEON BLVD., SUITE 415, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 4000 PONCE DE LEON BOULEVARD, SUITE 420, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2021-04-30 4000 PONCE DE LEON BOULEVARD, SUITE 420, CORAL GABLES, FL 33146 -
LC AMENDMENT 2018-02-15 - -

Documents

Name Date
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-01
LC Amendment 2018-02-15
Florida Limited Liability 2018-02-07

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$52,817
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,817
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,120.37
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $52,815
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$58,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,033.49
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $36,000
Utilities: $2,500
Rent: $20,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State