| Entity Name: | FROM SPAIN TO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FROM SPAIN TO USA 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: | 04 Feb 2019 (6 years ago) |
| Document Number: | L19000033975 |
| FEI/EIN Number |
83-3550739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19730 N W 52ND PLACE, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 19730 N W 52ND PLACE, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PLAZA MARTIN ANASTASIO | Manager | 19730 N W 52ND PLACE, MIAMI GARDENS, FL, 33055 |
| DE LA PLAZA MARTIN ANASTASIO | Agent | 19730 N W 52ND PLACE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-18 | DE LA PLAZA MARTIN , ANASTASIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-04-18 |
| Florida Limited Liability | 2019-02-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
