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SPANISH TRACE OF ORLANDO GP, LLC - Florida Company Profile

Company Details

Entity Name: SPANISH TRACE OF ORLANDO GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Mar 2006 (19 years ago)
Date of dissolution: 09 Dec 2014 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Dec 2014 (10 years ago)
Document Number: M06000001279
FEI/EIN Number NOT APPLICABLE

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

Address: 1930 STONEGATE DRIVE, BIRMINGHAM, AL, 35242
Mail Address: 1930 STONEGATE DRIVE, BIRMINGHAM, AL, 35242
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Cole Shannon Cont 1930 STONEGATE DRIVE, BIRMINGHAM, AL, 35242
PANICO JAMES P Agent 111 SOUTH MAITLAND, STE. 100, MAITLAND, FL, 32751
SPANISH TRACE OF ORLANDO, LTD. Manager -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-12-09 - -

Documents

Name Date
WITHDRAWAL 2014-12-09
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-02
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-08-01
Foreign Limited 2006-03-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State