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SPAIN-BUILT, LLC - Florida Company Profile

Company Details

Entity Name: SPAIN-BUILT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPAIN-BUILT, 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: 22 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Sep 2023 (2 years ago)
Document Number: L22000084399
FEI/EIN Number 88-0955014

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

Address: 320 BAYSHORE DR., STE B, NICEVILLE, FL, 32578, US
Mail Address: 320 BAYSHORE DR., STE B, NICEVILLE, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA EDWARD Authorized Member 701 PERSIMMON WAY, NICEVILLE, FL, 32578
BLACK RUSSELL Authorized Member 189 WEST BAYOU FOREST DR, FREEPORT, FL, 32439
ESPINOZA EDWARD Agent 701 PERSIMMON WAY, NICEVILLE, FL, 32578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000022252 OSCAR EDWARD ESPINOZA ACTIVE 2025-02-13 2030-12-31 - 320 BAYSHORE DR, STE B, NICEVILLE, FL, 32578
G22000076302 LEGENDARY PROPERTIES LLC ACTIVE 2022-06-24 2027-12-31 - 320 BAYSHORE DR. STE B, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
LC Amendment 2023-09-12
ANNUAL REPORT 2023-03-30
Florida Limited Liability 2022-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State