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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

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3335087 SPAIN'S BOOKKEEPING & TAX PREP SERVICES PLUS LLC - EKNRDBMWN7Y3 9752 CUNNINGHAM RD, JACKSONVILLE, FL, 32246-2111
Capabilities Statement Link -
Phone Number 904-370-3602
Fax Number -
E-mail Address LatifahSpain@SpainsBooksTaxPlus.com
WWW Page -
E-Commerce Website -
Contact Person LATIFAH SPAIN
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 07M28
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 813920
NAICS Code's Description Professional Organizations
Buy Green Yes
Code 812112
NAICS Code's Description Beauty Salons
Buy Green Yes
Code 812930
NAICS Code's Description Parking Lots and Garages
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State