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 |
Name | Role | Address |
---|---|---|
SIMMONS RANDY E | Agent | 7070 42nd Way N, West Palm Beach, FL, 33404 |
Name | Role | Address |
---|---|---|
Simmons Randy E | President | 7070 42nd Way N, West Palm Beach, FL, 33404 |
Name | Role | Address |
---|---|---|
Simmons Judy L | Treasurer | 130 S Cypress Road, Pompano Beach, FL, 33060 |
Name | Role | Address |
---|---|---|
Simmons-Burnett Randi S | Secretary | 1050 NW 184 Drive, Miami, FL, 33169 |
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 |
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 |
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