| Entity Name: | 426 SAN MARINO, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000000614 |
| FEI/EIN Number | 208325551 |
| Address: | 1413 N. VENETIAN WAY, MIAMI, FL, 33139, US |
| Mail Address: | P.O. BOX 190924, MIAMI BEACH, FL, 33119, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ LUIS M | Agent | 1413 N VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ LUIS | Managing Member | 1413 N VENETIAN WAY, MIAMI, FL, 33139 |
| DOMINGUEZ VIRGINIA | Managing Member | 1413 N VENETIAN WAY, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | DOMINGUEZ, LUIS MGRM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-14 | 1413 N. VENETIAN WAY, MIAMI, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-14 | 1413 N. VENETIAN WAY, MIAMI, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 1413 N VENETIAN WAY, MIAMI BEACH, FL 33139 | No data |
| LC AMENDMENT | 2007-02-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000681426 | LAPSED | 2009 76359 CA 31 | ELEVENTH JUDICIAL CIRCUIT | 2010-06-22 | 2015-07-06 | $2,716,280.67 | GIBRALTAR PRIVATE BANK & TRUST COMPANY, 220 ALHAMBRA CIRCLE, 4TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-14 |
| ANNUAL REPORT | 2008-02-14 |
| LC Amendment | 2007-02-27 |
| Florida Limited Liability | 2007-01-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
