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  • Spa Llc

Spa Llc

6 people named Spa Llc found in California, Colorado and 4 other states.

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Spa Group Llc
Resides in Costa Mesa, CA
Lived InLake Forest CA
Includes Address(2)
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Spa Inspector Llc
Resides in Houston, TX
Includes Address(1) Phone(1)
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Spa Llc
Resides in Onalaska, WI
Includes Address(1)
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Spa Llc
Resides in Vail, CO
Includes Address(1) Phone(1)
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Spa Gigi Llc
Resides in Royersford, PA
Includes Address(1)
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Spa Llc
Resides in Baton Rouge, LA
Includes Address(1)
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Demographic Info for Spa Llc

Statistics based on US Census data for all 6 people with this name.

83%
OTHER
Our ethnicity data indicates the majority is Other.

Court Records for Spa Llc

Showing 5 records of 19 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.

  • Spa Llc
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 06, 2015
    • Offense Code: 896.101(5A)
    • Offense Desc: FRAUD-MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS
    • Court: CIRCUIT
    • Disposition: ADJUDICATED GUILTY
    • Disposition Date: Oct 24, 2019
    • Case NO: 17CF000221D
  • Spa Llc
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 06, 2015
    • Offense Code: 896.101(5A)
    • Offense Desc: FRAUD-MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS
    • Court: CIRCUIT
    • Disposition: ADJUDICATED GUILTY
    • Disposition Date: Oct 24, 2019
    • Case NO: 17CF000221E
  • Spa Llc
    • Record Date: May 03, 2024
    • Case Type: Others
    • Offense Date: Dec 12, 2014
    • Offense Code: 27-97
    • Offense Desc: FIRE PREVENTION CODE: VIOLATE
    • Court: FAIRFAX COUNTY GENERAL DISTRICT
    • Disposition: NOLLE PROSEQUI
    • Case NO: 059GC14290966-00
  • Spa Llc
    • Record Date: May 03, 2024
    • Case Type: Others
    • Offense Date: Dec 12, 2014
    • Offense Code: 27-97
    • Offense Desc: FIRE PREVENTION CODE: VIOLATE
    • Court: FAIRFAX COUNTY GENERAL DISTRICT
    • Disposition: NOLLE PROSEQUI
    • Case NO: 059GC14290968-00
  • Spa Llc
    • Record Date: May 03, 2024
    • Case Type: Others
    • Offense Date: Dec 12, 2014
    • Offense Code: 27-97
    • Offense Desc: FIRE PREVENTION CODE: VIOLATE
    • Court: FAIRFAX COUNTY GENERAL DISTRICT
    • Disposition: NOLLE PROSEQUI
    • Case NO: 059GC14290970-00