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SAN CARLOS HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SAN CARLOS HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN CARLOS HOLDINGS, L.L.C. 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: 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: 26 Dec 2002 (22 years ago)
Date of dissolution: 17 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2018 (7 years ago)
Document Number: L02000034810
FEI/EIN Number 481291283

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

Address: 768 ASHBURTON DRIVE, NAPLES, FL, 34110, US
Mail Address: 768 ASHBURTON DRIVE, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON MICHAEL F Managing Member 768 ASHBURTON DRIVE, NAPLES, FL, 34110
HAKIM JOSEPH E Manager 768 ASHBURTON DRIVE, NAPLES, FL, 34110
EBELINI MARK A Agent 1625 HENDRY STREET, FT MYERS, FL, 33902

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 768 ASHBURTON DRIVE, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2010-01-05 768 ASHBURTON DRIVE, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-12 1625 HENDRY STREET, FT MYERS, FL 33902 -
AMENDMENT 2004-03-22 - -

Documents

Name Date
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-07-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State