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SPANISH FLY, LLC - Florida Company Profile

Company Details

Entity Name: SPANISH FLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPANISH FLY, 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: 08 May 2018 (7 years ago)
Date of dissolution: 25 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L18000115200
FEI/EIN Number 83-0651842

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

Address: 14611 Lake Magdalene Circle, TAMPA, FL, 33613, US
Mail Address: 14611 Lake Magdalene Circle, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO JOSE M Manager 14611 Lake Magdalene Circle, TAMPA, FL, 33613
SANTIAGO JOSE M Agent 14611 Lake Magdalene Circle, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 14611 Lake Magdalene Circle, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2020-01-23 14611 Lake Magdalene Circle, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 14611 Lake Magdalene Circle, TAMPA, FL 33613 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-25
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State