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SAN JUAN ESTATES LLC - Florida Company Profile

Company Details

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

SAN JUAN ESTATES 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: 11 May 2006 (19 years ago)
Date of dissolution: 14 Jan 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2010 (15 years ago)
Document Number: L06000048506
FEI/EIN Number 204855635

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

Address: 8900 WEST FLAGLER ST, 9, MIAMI, FL, 33144-1734, US
Mail Address: P.O. BOX 441734, MIAMI, FL, 33144-1734, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN JUAN GERARDO Manager 8900 WEST FLAGLER ST. #9, MIAMI, FL, 33174
SAN JUAN ELENA Agent 8900 WEST FLAGLER ST, MIAMI, FL, 331441734

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-01-14 - -
REGISTERED AGENT NAME CHANGED 2007-05-23 SAN JUAN, ELENA -
REGISTERED AGENT ADDRESS CHANGED 2007-05-23 8900 WEST FLAGLER ST, 9, MIAMI, FL 33144-1734 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-19 8900 WEST FLAGLER ST, 9, MIAMI, FL 33144-1734 -
CHANGE OF MAILING ADDRESS 2006-05-23 8900 WEST FLAGLER ST, 9, MIAMI, FL 33144-1734 -

Documents

Name Date
LC Voluntary Dissolution 2010-01-14
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-31
Reg. Agent Change 2007-05-23
ANNUAL REPORT 2007-03-19
Reg. Agent Change 2006-11-07
Florida Limited Liability 2006-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State