| Entity Name: | DE SPAIN ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE SPAIN ENTERPRISES 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. |
| 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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L99000008837 |
| FEI/EIN Number |
593614828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 6TH STREET EAST, JACKSONVILLE, FL, 32206 |
| Mail Address: | 414 6TH STREET EAST, JACKSONVILLE, FL, 32206 |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOCKTON CHARLES | Managing Member | 1225 EVERGREEN, JACKSONVILLE, FL, 32206 |
| FRIEZE MARTHA | Managing Member | 1126 LIBERTY ST., JACKSONVILLE, FL, 32206 |
| DE SPAIN-CROSS LOUISE | Agent | 414 6TH STREET EAST, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 414 6TH STREET EAST, JACKSONVILLE, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 2025-06-01 | 414 6TH STREET EAST, JACKSONVILLE, FL 32206 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-03-21 |
| Florida Limited Liabilites | 1999-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
