| Entity Name: | SAN MARINO 355, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARINO 355, 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: | 26 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000023647 |
| FEI/EIN Number |
331199337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE ROAD, 10, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE RD, SUITE 10, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCHETTI JOSE R | Manager | 14160 PALMETTO FRONTAGE ROAD 10, MIAMI LAKES, FL, 33016 |
| EISNER NEIL | Manager | 7602 MARBLEHEAD LANE, PARKLAND, FL, 33067 |
| FALCONE ARTHUR | Manager | 1951 NW 19 ST #200, BOCA RATON, FL, 33431 |
| CAPARROS MARTIN J | Manager | 14160 PALMETTO FRONTAGE RD., STE. 10, MIAMI LAKES, FL, 33016 |
| VILARELLO ALEJANDRO E | Agent | 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-19 | 14160 PALMETTO FRONTAGE ROAD, 10, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-19 | 14160 PALMETTO FRONTAGE ROAD, 10, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-19 | 14160 PALMETTO FRONTAGE ROAD, 10, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | VILARELLO, ALEJANDRO ESQ | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001078749 | LAPSED | 502008CA017552XXXMB AI | 15TH JUDICIAL, PALM BEACH CO. | 2009-03-20 | 2014-04-06 | $2,606,252.00 | EMERALD ISLE AT LAGUNA LAKES CONDO. ASSOC., INC., 4300 SAN MARINO BLVD., WEST PALM BEACH, FL 33409 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-05-04 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-10-07 |
| Amendment | 2004-09-29 |
| Florida Limited Liabilites | 2004-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
