| Entity Name: | SAN MARTIN INVESTMENTS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARTIN INVESTMENTS GROUP, 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: | 07 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000091698 |
| FEI/EIN Number |
260867904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, SUITE 2306, MIAMI, FL, 33130, US |
| Mail Address: | 301 MAPLE AVE, APT 246, NORTH PLAINFIELD, NJ, 07060, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN LUZ MARINA | Managing Member | 301 MAPLE AVE APT 246, NORTH PLAINFIELD, NJ, 07060 |
| BELTRAN MAURICIO A | Managing Member | 301 MAPLE AVE APT 246, NORTH PLAINFIELD, NJ, 07060 |
| URIBE MAURICIO | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 175 SW 7TH ST, SUITE 2306, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 175 SW 7TH ST, SUITE 2306, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 175 SW 7TH ST, SUITE 2306, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-04 | URIBE, MAURICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-25 |
| Florida Limited Liability | 2007-09-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
