| Entity Name: | SAN MARINO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARINO INVESTMENTS, 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: | 18 Jan 2008 (17 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: | L08000006817 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 NW 36 CT, A, MIAMI, FL, 33125, US |
| Mail Address: | 640 NW 36 CT, A, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNAS ELENA V | Agent | 640 NW 36TH CT., MIAMI, FL, 33125 |
| PERNAS ELENA V | Managing Member | 821 COLUMBUS BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-21 | PERNAS, ELENA V | - |
| CHANGE OF MAILING ADDRESS | 2010-01-16 | 640 NW 36 CT, A, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-01-16 |
| ANNUAL REPORT | 2009-01-22 |
| Florida Limited Liability | 2008-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
