Entity Name: | SAN REGOLO I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAN REGOLO I, 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 Mar 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L07000024908 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5383 FISHER ISLAND DRIVE, MIAMI, FL, 33109, US |
Mail Address: | 5383 FISHER ISLAND DRIVE, MIAMI, FL, 33109, US |
ZIP code: | 33109 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHAROUHIS WILLIAM N | Managing Member | 5383 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
RICE JULIE L | Managing Member | 5383 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
CHAROUHIS WILLIAM N | Agent | 5383 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2008-11-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-06-29 |
REINSTATEMENT | 2008-11-13 |
Florida Limited Liability | 2007-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State