| Entity Name: | SAN MARINO, MI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARINO, MI, 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: |
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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000030603 |
| FEI/EIN Number |
200850781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3972 W EAU GALLIE BLVD STE A, MELBOURNE, FL, 32934, US |
| Mail Address: | 3972 W EAU GALLIE BLVD STE A, MELBOURNE, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THERIAC, III JAMES S | Managing Member | 96 WILLARD ST., STE 302, COCOA, FL, 32922 |
| WELSH KEN R | Managing Member | 3972 W EAU GALLIE BLVD STE A, MELBOURNE, FL, 32934 |
| AMARI RICHARD S | Managing Member | PO BOX 66732, SAINT PETERSBURG, FL, 337366732 |
| AMARI MICKEY | Managing Member | 13425 PHOENIX DRIVE, ORLANDO, FL, 32828 |
| WELSH KEN R | Agent | 3972 W EAU GALLIE BLVD STE A, MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 3972 W EAU GALLIE BLVD STE A, MELBOURNE, FL 32934 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 3972 W EAU GALLIE BLVD STE A, MELBOURNE, FL 32934 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 3972 W EAU GALLIE BLVD STE A, MELBOURNE, FL 32934 | - |
| REINSTATEMENT | 2006-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-23 | WELSH, KEN R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-12-22 | SAN MARINO, MI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-03 |
| REINSTATEMENT | 2006-03-23 |
| ANNUAL REPORT | 2004-07-08 |
| Amendment and Name Change | 2003-12-22 |
| Florida Limited Liability | 2003-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
