Entity Name: | FANCY SPA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FANCY SPA 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: |
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: | 15 Feb 2022 (3 years ago) |
Date of dissolution: | 28 Feb 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Feb 2024 (a year ago) |
Document Number: | L22000060494 |
FEI/EIN Number |
88-0718549
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 11276 NW 87TH ST, DORAL, FL, 33178, US |
Address: | 11276 nw 87 st, doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESPINA FUENMAYOR WENDY C | Authorized Member | 9280 NW 24TH ST, SUNRISE, FL, 33322 |
VELASQUEZ SARMIENTO ROSMELBY J | Authorized Member | 11276 NW 87TH ST, DORAL, FL, 33178 |
ESPINA FUENMAYOR WENDY C | Agent | 9280 NW 24TH ST, SUNRISE, FL, 33322 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-05-05 | 11276 nw 87 st, doral, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2023-04-13 | 11276 nw 87 st, doral, FL 33178 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-02-28 |
ANNUAL REPORT | 2023-04-13 |
Florida Limited Liability | 2022-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State