| Entity Name: | SPANISH TRAIL 4470 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPANISH TRAIL 4470 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: | 19 Mar 2020 (5 years ago) |
| Document Number: | L20000081537 |
| FEI/EIN Number |
84-4839897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 ROCKVILLE PIKE, ROCKVILLE, MD, 20852, US |
| Mail Address: | 1451 ROCKVILLE PIKE, ROCKVILLE, MD, 20852, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAN STUART | Manager | 15 PINE RIDGE RD, RYE BROOK, NY, 10573 |
| PENAN BARRETT | Manager | 1451 ROCKVILLE PIKE, ROCKVILLE, MD, 20852 |
| PENAN CHARLES | Agent | 10 VENETIAN WAY APT 1104, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000122576 | TANGLEWOOD APARTMENTS | ACTIVE | 2024-10-01 | 2029-12-31 | - | 4470 SPANISH TRAIL, PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 1451 ROCKVILLE PIKE, SUITE 400, ROCKVILLE, MD 20852 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 1451 ROCKVILLE PIKE, SUITE 400, ROCKVILLE, MD 20852 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| Florida Limited Liability | 2020-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
