| Entity Name: | SANCLEMENTE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCLEMENTE HOLDINGS, 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: |
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 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2018 (7 years ago) |
| Document Number: | L02000009508 |
| FEI/EIN Number |
203633105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Address: | 5430 RIVIERA DRIVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCLEMENTE GUILLERMO | Manager | 5430 RIVIERA DRIVE, CORAL GABLES, FL, 33146 |
| PINERES PUTNAM MARTA | Manager | 5430 RIVIERA DRIVE, CORAL GABLES, FL, 33146 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-16 | AGI Registered Agents, Inc. | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 5430 RIVIERA DRIVE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-14 | 5430 RIVIERA DRIVE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
