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SPA AUTENTICO LLC

Company Details

Entity Name: SPA AUTENTICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L20000077456
FEI/EIN Number 845144350
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

Agent

Name Role Address
SIMMONS RANDY E Agent 7070 42nd Way N, West Palm Beach, FL, 33404

President

Name Role Address
Simmons Randy E President 7070 42nd Way N, West Palm Beach, FL, 33404

Treasurer

Name Role Address
Simmons Judy L Treasurer 130 S Cypress Road, Pompano Beach, FL, 33060

Secretary

Name Role Address
Simmons-Burnett Randi S Secretary 1050 NW 184 Drive, Miami, FL, 33169

Vice President

Name Role Address
Simmons Jonathan E Vice President P.O. Box N7247, Nassau, Ne
Simmons Glen D Vice President P.O. Box 134, Harbour Island, El

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-23 5379 Lyons Road, 635, Coconut Creek, FL 33073 No data
CHANGE OF MAILING ADDRESS 2021-01-23 5379 Lyons Road, 635, Coconut Creek, FL 33073 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-23 7070 42nd Way N, Unit 1227, West Palm Beach, FL 33404 No data

Documents

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 Feb 2025

Sources: Florida Department of State