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SAN JUAN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SAN JUAN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN JUAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2008 (17 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: L08000017116
FEI/EIN Number 223976457

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 429 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081
Mail Address: 429 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN JUAN DAVID Manager 429 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081
SAN JUAN DAVID Secretary 429 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081
SAN JUAN DAVID Treasurer 429 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 429 WEST SILVERTHORN LANE, PONTE VEDRA, FL 32081 -
CHANGE OF MAILING ADDRESS 2009-04-30 429 WEST SILVERTHORN LANE, PONTE VEDRA, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State