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SPANISH VILLAS 208 LLC - Florida Company Profile

Company Details

Entity Name: SPANISH VILLAS 208 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPANISH VILLAS 208 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: 28 Oct 2022 (2 years ago)
Document Number: L22000465152
FEI/EIN Number 92-0954526

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

Address: 6502 KENDALE LAKES DRIVE, 208, MIAMI, FL, 33138, US
Mail Address: 161 E RIDGE RD, ISLAMORADA, FL, 33036, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN AKALIA Authorized Member 161 E RIDGE RD, ISLAMORADA, FL, 33036
MARTIN AKALIA Agent 161 E RIDGE RD, ISLAMORADA, FL, 33036

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2023-01-18
Florida Limited Liability 2022-10-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State