| Entity Name: | SAN MARCO DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARCO DEVELOPMENT, 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 11 Mar 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2010 (15 years ago) |
| Document Number: | L05000007046 |
| FEI/EIN Number |
202426348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 DOUGLAS ROAD, SECOND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 491345, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALFONSO | Managing Member | P.O. BOX 491345, KEY BISCAYNE, FL, 33149 |
| BUSTAMANTE ERNESTO | Managing Member | P.O. BOX 491345, KEY BISCAYNE, FL, 33149 |
| PEREZ ANDRES | Managing Member | P.O. BOX 491345, KEY BISCAYNE, FL, 33149 |
| BARBACHANO PABLO | Managing Member | P.O. BOX 491345, KEY BISCAYNE, FL, 33149 |
| SANCLEMENTE GUILLERMO | Managing Member | P.O. BOX 491345, KEY BISCAYNE, FL, 33149 |
| HERNANDEZ HECTOR E | Agent | 2850 DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134 |
| GALLARDO CONVERSIONS CORP. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 2850 DOUGLAS ROAD, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 2850 DOUGLAS ROAD, SECOND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-03-11 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-08-08 |
| Amendment | 2005-04-14 |
| Florida Limited Liabilites | 2005-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
