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SPAIN DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: SPAIN DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPAIN DEVELOPMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Feb 2021 (4 years ago)
Document Number: L21000095801
FEI/EIN Number 86-2064251

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18973 Northwest 241st Street, High Springs, FL, 32643, US
Mail Address: 18973 Northwest 241st Street, High Springs, FL, 32643, US
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Spain Karl H Manager 18973 Northwest 241st Street, High Springs, FL, 32643
MORENO JOSE Agent 240 NW 76TH DRIVE, GAINESVILLE, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000039682 ZIP! AT HAILE QUARRY ACTIVE 2025-03-20 2030-12-31 - 18973 NW 241ST ST, HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 18973 Northwest 241st Street, High Springs, FL 32643 -
CHANGE OF MAILING ADDRESS 2022-03-30 18973 Northwest 241st Street, High Springs, FL 32643 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-30
Florida Limited Liability 2021-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State