| Entity Name: | SPA PARADISE BY NELLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPA PARADISE BY NELLY, 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: | 26 Jun 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | L18000156147 |
| FEI/EIN Number |
83-1094680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 Orange Grove Blvd, North Fort Myers, FL, 33903, US |
| Mail Address: | 2026 SW 51st St, Cape Coral, FL, 33914, UN |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-TRUAX Nelly | Manager | 2026 SW 51st St, Cape Coral, FL, 33914 |
| Truax Nelly | Agent | 2026 SW 51st St, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 4280 Orange Grove Blvd, North Fort Myers, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 4280 Orange Grove Blvd, North Fort Myers, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 2026 SW 51st St, Cape Coral, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | Truax, Nelly | - |
| LC DISSOCIATION MEM | 2018-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| CORLCDSMEM | 2018-11-16 |
| Florida Limited Liability | 2018-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3898288809 | 2021-04-15 | 0455 | PPS | 2336 Surfside Blvd Unit E-101, Cape Coral, FL, 33991-3176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8037377000 | 2020-04-08 | 0455 | PPP | 2336 SURFSIDE BLVD, CAPE CORAL, FL, 33991-3171 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
