| Entity Name: | SPA INDUSTRIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPA INDUSTRIAL 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: | 16 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2022 (3 years ago) |
| Document Number: | L21000078394 |
| FEI/EIN Number |
86-2082115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 SAGECREST DR, OCOEE, FL, 34761 |
| Mail Address: | 220 SAGECREST DR, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASU MADHAVI | Authorized Member | 220 SAGECREST DR, OCOEE, FL, 34761 |
| Kasu Venesh R | Authorized Member | 220 SAGECREST DR, OCOEE, FL, 34761 |
| KASU MADHAVI | Agent | 220 SAGECREST DR, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-09-23 |
| LC Amendment | 2022-09-16 |
| Florida Limited Liability | 2021-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
