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701 SPANISH MAIN DRIVE LLC - Florida Company Profile

Company Details

Entity Name: 701 SPANISH MAIN DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

701 SPANISH MAIN DRIVE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jul 2021 (4 years ago)
Date of dissolution: 17 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L21000308853
FEI/EIN Number NOT APPLICABLE

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

Address: 6440 PINE AVE, SANIBEL, FL, 33957
Mail Address: P.O. BOX 1773, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DLF REGISTERED AGENT SERVICE, LLC Agent -
FANNING KENNETH R Manager P.O. BOX 1773, SANIBEL, FL, 33957
FANNING LORI A Manager P.O. BOX 1773, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-17
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-07-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State