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SPA HOLDINGS USA LLC - Florida Company Profile

Company Details

Entity Name: SPA HOLDINGS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPA HOLDINGS USA 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: 24 Jun 2021 (4 years ago)
Date of dissolution: 04 Feb 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2025 (a month ago)
Document Number: L21000292565
FEI/EIN Number 87-1377426

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

Address: 475 Central Avenue, Saint Petersburg, FL, 33701, US
Mail Address: 475 Central Avenue, Saint Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brown William JEsq. Agent 475 Central Avenue, Saint Petersburg, FL, 33701
VIKING CONSULTANTS, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000052040 SPINMINTS.IO ACTIVE 2022-04-25 2027-12-31 - 550 N REO ST, SUITE 202, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 475 Central Avenue, Suite # 205, Saint Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-03-14 475 Central Avenue, Suite # 205, Saint Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2024-03-14 Brown, William Josh, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 475 Central Avenue, Suite # 205, Saint Petersburg, FL 33701 -
LC NAME CHANGE 2021-06-28 SPA HOLDINGS USA LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-04
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-07-06
AMENDED ANNUAL REPORT 2022-09-14
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-04-21
LC Name Change 2021-06-28
Florida Limited Liability 2021-06-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State