| Entity Name: | SPANISH MOON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH MOON INVESTMENTS, 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: | 05 Jul 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Jul 2020 (5 years ago) |
| Document Number: | L19000165939 |
| FEI/EIN Number |
84-3573295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3631 WIMBLEDON DRIVE, LAKE MARY, FL, 32746, US |
| Mail Address: | 3631 Wimbledon Dr, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN HUGH BJr. | Auth | 3631 Wimbledon Dr, LAKE MARY, FL, 32746 |
| SOUTH MILHAUSEN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 | - |
| LC STMNT OF RA/RO CHG | 2020-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-16 | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-16 | 3631 WIMBLEDON DRIVE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| CORLCRACHG | 2020-07-16 |
| ANNUAL REPORT | 2020-03-10 |
| Florida Limited Liability | 2019-07-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
