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GLOBAL SPAIN INVESTMENTS LLC - Florida Company Profile

Company Details

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

GLOBAL SPAIN INVESTMENTS 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: 14 Mar 2022 (3 years ago)
Document Number: L22000125716
FEI/EIN Number APPLIED FOR

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

Address: 6355 NW 36TH ST, SUITE 507, VIRGINIA GARDENS, FL, 33166, US
Mail Address: 6355 NW 36TH ST, SUITE 507, VIRGINIA GARDENS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS & ASSOCIATES INTERNATIONAL GROUP CO Agent 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166
PADOVAN RICARDO E Manager 6355 NW 36TH ST SUITE 507, VIRGINIA GARDENS, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State