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SAN-VILLE APARTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SAN-VILLE APARTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN-VILLE APARTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jun 2008 (17 years ago)
Document Number: L08000055489
FEI/EIN Number 262929901

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

Mail Address: 844 S.W. 1ST STREET, MIAMI, FL, 33130-1208, US
Address: 844 SW 1st Street, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900BMDAWCWJZ22O43 L08000055489 US-FL GENERAL ACTIVE 2008-06-04

Addresses

Legal c/o Thomas G. Sherman, Esq., P.A., 90 Almeria Ave., MIAMI, US-FL, US, 33130
Headquarters 844 SW 1st Street, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2022-04-25
Last Update 2023-04-26
Status LAPSED
Next Renewal 2023-04-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000055489

Key Officers & Management

Name Role Address
De La Osa Carlos MCPA PA Agent 267 Minorca Ave, CORAL GABLES, FL, 33134
COINCO INVESTMENT COMPANY, INC. Authorized Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 De La Osa, Carlos M, CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 267 Minorca Ave, Suite 200, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-02 844 SW 1st Street, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-06-13 844 SW 1st Street, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State