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THE SPAIN GROUP,LLC - Florida Company Profile

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Company Details

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

THE SPAIN GROUP,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: 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: 08 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L18000189487
FEI/EIN Number 83-1499852

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

Address: 601 21st Street, Vero Beach, FL, 32960, US
Mail Address: 3290 Salt Marsh Circle, Melbourne, FL, 32904, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPAIN CONNELL JR Manager 3290 Salt Marsh Circle, Melbourne, FL, 32904
Angry Heather Agent 2647 NW 84th Way, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 601 21st Street, Suite 300, Vero Beach, FL 32960 -
CHANGE OF MAILING ADDRESS 2023-02-02 601 21st Street, Suite 300, Vero Beach, FL 32960 -
REGISTERED AGENT NAME CHANGED 2023-02-02 Angry, Heather -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 2647 NW 84th Way, Pembroke Pines, FL 33024 -
LC AMENDMENT 2021-02-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-08-26
ANNUAL REPORT 2021-02-24
LC Amendment 2021-02-01
ANNUAL REPORT 2020-09-22
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-08-08

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5208.00
Total Face Value Of Loan:
5208.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5208
Current Approval Amount:
5208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5235.4

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Date of last update: 03 Jun 2025

Sources: Florida Department of State