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SAN JUAN MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SAN JUAN MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN JUAN MANAGEMENT, 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.
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: 24 Nov 2004 (20 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: L04000087205
FEI/EIN Number 202584514

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

Address: 1232 KINGSWAY RD, BRANDON, FL, 33510
Mail Address: 1232 KINGSWAY RD, BRANDON, FL, 33510
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA DOMINGO Managing Member 4012 DURANT RD., VALRICO, FL, 33594
LUGO CARLOS Managing Member 1828, SOUTHRIDGE DR., FL, 33594
RIVERA DOMINGO Agent 1232 KINGSWAY RD, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-05-30 RIVERA, DOMINGO -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 1232 KINGSWAY RD, BRANDON, FL 33510 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-30 1232 KINGSWAY RD, BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2005-03-30 1232 KINGSWAY RD, BRANDON, FL 33510 -

Documents

Name Date
ANNUAL REPORT 2007-05-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-03-30
Florida Limited Liabilites 2004-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State