Search icon

A CUP TO SPY LLC - Florida Company Profile

Company Details

Entity Name: A CUP TO SPY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A CUP TO SPY 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: 03 May 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000209190
FEI/EIN Number 882390874

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

Address: 505 Dodecanese Blvd, Tarpon Springs, FL, 34689, US
Mail Address: 505 Dodecanese Blvd, Tarpon Springs, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOROS MILTIADIS J Manager 3220 ROCK ROYAL DR, HOLIDAY, FL, 34691
MOROS MILTIADIS J Agent 3220 ROCK ROYAL DR, HOLIDAY, FL, 34691

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000035992 COFFEE ACADEMY ACTIVE 2023-03-19 2028-12-31 - 505 DODECANESE BLVD, TARPON SPRINGS, FL, 34689
G23000034922 MUG EXPRESS ACTIVE 2023-03-15 2028-12-31 - 505 DODECANESE BLVD, TARPON SPRINGS, FL, 34689
G22000063844 WE SPY COFFEE & MORE ACTIVE 2022-05-23 2027-12-31 - 3220 ROCK ROYAL DR, HOLIDAY, FL, 34691

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-29 505 Dodecanese Blvd, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2022-07-29 505 Dodecanese Blvd, Tarpon Springs, FL 34689 -

Documents

Name Date
Florida Limited Liability 2022-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State