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SPAIN'S BOOKKEEPING & TAX PREP SERVICES PLUS LLC - Florida Company Profile

Company Details

Entity Name: SPAIN'S BOOKKEEPING & TAX PREP SERVICES PLUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPAIN'S BOOKKEEPING & TAX PREP SERVICES PLUS 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 Aug 2022 (3 years ago)
Document Number: L22000367170
FEI/EIN Number 92-1691045

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

Address: 4720 Salisbury Rd, JACKSONVILLE, FL, 32256, US
Mail Address: 4720 Salisbury Rd, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPAIN LATIFAH F Manager 9752 CUNNINGHAM RD, JACKSONVILLE, FL, 32246
SPAIN URELL Authorized Person 6770 MARSDEN ST, PHILADELPHIA, PA, 19135
SPAIN LATIFAH Agent 9752 CUNNINGHAM RD, JACKSONVILLE, FL, 32246

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
LATIFAH SPAIN
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3335087

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EKNRDBMWN7Y3
CAGE Code:
07M28
UEI Expiration Date:
2025-10-20

Business Information

Activation Date:
2024-10-25
Initial Registration Date:
2024-10-20

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000047895 LATIMOORE TRANSPORTATION SERVICES LLC ACTIVE 2025-04-08 2030-12-31 - 9752 CUNNINGHAM RD., JACKSONVILLE, FL, 32246
G24000143250 SOPDET INNOVATIVE SOLUTIONS ACTIVE 2024-11-23 2029-12-31 - 9752 CUNNINGHAM RD., JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 4720 Salisbury Rd, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2024-04-04 4720 Salisbury Rd, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-02
Florida Limited Liability 2022-08-22

Date of last update: 01 Jun 2025

Sources: Florida Department of State