| Entity Name: | SPA AUTENTICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPA AUTENTICO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000077456 |
| FEI/EIN Number |
845144350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5379 Lyons Road, Coconut Creek, FL, 33073, US |
| Mail Address: | 5379 Lyons Road, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simmons Randy E | President | 7070 42nd Way N, West Palm Beach, FL, 33404 |
| Simmons Judy L | Treasurer | 130 S Cypress Road, Pompano Beach, FL, 33060 |
| Simmons-Burnett Randi S | Secretary | 1050 NW 184 Drive, Miami, FL, 33169 |
| Simmons Jonathan E | Vice President | P.O. Box N7247, Nassau, Ne |
| Simmons Glen D | Vice President | P.O. Box 134, Harbour Island, El |
| SIMMONS RANDY E | Agent | 7070 42nd Way N, West Palm Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-23 | 5379 Lyons Road, 635, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-23 | 5379 Lyons Road, 635, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-23 | 7070 42nd Way N, Unit 1227, West Palm Beach, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2021-01-03 |
| Florida Limited Liability | 2020-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
