| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4613438405 | 2021-02-06 | 0455 | PPS | 1040 Big Horn Cir NW, Palm Bay, FL, 32907-9455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
