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THE OLD SAN JUAN GROUP, LLC - Florida Company Profile

Company Details

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

THE OLD 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: 25 Feb 2008 (17 years ago)
Date of dissolution: 29 Apr 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2009 (16 years ago)
Document Number: L08000020031
Address: 7229 EAST COLONIAL DR., ORLANDO, FL, 32807
Mail Address: 7802 KINGSPOINTE PKWY, 208-B, ORLANDO, FL, 32819
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS MARITZA Managing Member 6458 LAKE BURDEN VIEW DR, WINDERMERE, FL, 34786
SANCHEZ SOCORRO Managing Member 9974 OAK QUARRY DR., ORLANDO, FL, 32832
BATISTA LYNNETTE S Managing Member 9977 OAK QUARRY DR., ORLANDO, FL, 32832
BATISTA LYNNETTE S Agent 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-29 - -
LC AMENDMENT 2008-03-06 - -
REGISTERED AGENT NAME CHANGED 2008-03-06 BATISTA, LYNNETTE S -
REGISTERED AGENT ADDRESS CHANGED 2008-03-06 7802 KINGSPOINTE PKWY, SUITE 209, ORLANDO, FL 32819 -

Documents

Name Date
LC Voluntary Dissolution 2009-04-29
LC Amendment 2008-03-06
Florida Limited Liability 2008-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State