| Entity Name: | 430 SAN MARINO, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
430 SAN MARINO, LC 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: | 02 Jan 2007 (18 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: | L07000000615 |
| FEI/EIN Number |
208325586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1413 N VENETIAN WAY, MIAMI, FL, 33139 |
| DOMINGUEZ VIRGINIA M | Managing Member | 1413 N VENETIAN WAY, MIAMI, FL, 33139 |
| DOMINGUEZ LUIS M | Agent | 1413 N VENETIAN WAY, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 1413 N. VENETIAN WAY, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | DOMINGUEZ, LUIS MGRM | - |
| CHANGE OF MAILING ADDRESS | 2009-02-14 | 1413 N. VENETIAN WAY, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-14 | 1413 N VENETIAN WAY, MIAMI, FL 33139 | - |
| LC AMENDMENT | 2007-02-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000603875 | LAPSED | 2009-76355 CA 23 | ELEVENTH JUDICIAL CIRCUIT | 2010-05-13 | 2015-05-25 | $2944232.68 | GIBRALTAR PRIVATE BANK & TRUST COMPANY, 220 ALHAMBRA CIRCLE, 4TH FLOOR, CORAL GABLES, FLORIDA, 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 Apr 2025
Sources: Florida Department of State
