| Entity Name: | SAN ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN ENTERPRISES 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: | 06 Dec 2006 (18 years ago) |
| Date of dissolution: | 17 Aug 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2009 (16 years ago) |
| Document Number: | L06000116590 |
| FEI/EIN Number |
205998462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8357 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 8357 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS HECTOR M | Manager | 1420 NW 58 AVE, MARGATE, FL, 33063 |
| MINGUILLO CARLOS A | Manager | 1123 CORAL CLUB DRIVE, CORAL SPRINGS, FL, 33071 |
| CORRALES CESAR A | Manager | 12280 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| SANTOS HECTOR M | Agent | 1420 NW 58 AVE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-08-17 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-29 | 8357 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | 8357 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2008-01-25 | - | - |
| LC AMENDMENT | 2007-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000178967 | LAPSED | 1000000208478 | BROWARD | 2011-03-17 | 2021-03-23 | $ 491.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000178975 | ACTIVE | 1000000208479 | BROWARD | 2011-03-17 | 2031-03-23 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-08-17 |
| REINSTATEMENT | 2008-10-29 |
| LC Amendment | 2008-01-25 |
| LC Amendment | 2007-10-04 |
| ANNUAL REPORT | 2007-04-19 |
| Florida Limited Liability | 2006-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
