| Entity Name: | SPA VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPA VENTURES, 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: |
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: | 07 Feb 2018 (7 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2604288701 | 2021-03-30 | 0455 | PPS | 21334 Saint Andrews Blvd, Boca Raton, FL, 33433-2432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1552697702 | 2020-05-01 | 0455 | PPP | 4000 PONCE DE LEON BLVD STE 415, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
