| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
