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SAN LORENZO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SAN LORENZO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN LORENZO INVESTMENTS, 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: 22 Aug 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000082807
FEI/EIN Number 710989046

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

Address: 3201 NW 27 AVENUE, MIAMI, FL, 33142
Mail Address: 3201 NW 27 AVENUE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO JULIAN DARIO Managing Member 2655 COLLINS AVENUE APT. 1911, MIAMI BEACH, FL, 33140
OSORIO FRANCISCO Managing Member 3340 NE 190 ST., AVENTURA, FL, 33180
CESPEDES CARLOS DE Agent 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 3201 NW 27 AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2011-04-19 3201 NW 27 AVENUE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2009-09-10 1805 PONCE DE LEON BLVD, SU ITE 500, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-08-02
ANNUAL REPORT 2009-09-10
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-08-02
Florida Limited Liabilites 2005-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State