| Entity Name: | SAN REMO PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN REMO PROPERTIES, 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: | 29 Nov 2005 (19 years ago) |
| Date of dissolution: | 02 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | L05000114365 |
| FEI/EIN Number |
203859606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 NE 34TH ST., MIAMI, FL, 33137 |
| Mail Address: | 234 NE 34TH ST., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSAMERICA CONSTRUCTION COMPANY | Managing Member | - |
| KUCHLE OSWALDO | Manager | 234 NE 34TH. ST., MIAMI, FL, 33137 |
| PERAZA MELCHOR | Manager | 234 NE 34TH. ST., MIAMI, FL, 33137 |
| PERAZA ENRIQUE E | Agent | 5165 ALTON RD., MIAMI BEACH, FL, 33140 |
| KUCHLE REGINALDO | Manager | 234 NE 34TH. ST., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-02 | - | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-03 | 5165 ALTON RD., MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 234 NE 34TH ST., MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 234 NE 34TH ST., MIAMI, FL 33137 | - |
| LC AMENDMENT | 2008-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-09 | PERAZA, ENRIQUE E | - |
| AMENDMENT | 2006-01-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-02 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-03 |
| REINSTATEMENT | 2009-11-03 |
| LC Amendment | 2008-09-09 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-07-07 |
| Off/Dir Resignation | 2006-01-27 |
| Amendment | 2006-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
