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. |
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 |
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 |
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 | - |
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