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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.
Status: Active
Date Filed: 08 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2021 (5 years ago)
Document Number: L18000189487
FEI/EIN Number 83-1499852
Address: 601 21st Street, Vero Beach, FL, 32960, US
Mail Address: 3290 Salt Marsh Circle, Melbourne, FL, 32904, US
ZIP code: 32960
City: Vero Beach
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 3290 Salt Marsh Circle, Melbourne, FL, 32904

Commercial and government entity program

CAGE number:
9KRT6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-14
CAGE Expiration:
2028-05-30
SAM Expiration:
2024-05-14

Contact Information

POC:
CONNELL SPAIN
Corporate URL:
www.thespaingroupllc.com

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

Jobs Reported:
1
Initial Approval Amount:
$5,208
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,235.4
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,206
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State