| Entity Name: | SAN ASSOCIATES FEDERAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN ASSOCIATES FEDERAL 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: | 09 Jul 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000066418 |
| FEI/EIN Number |
262968396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11275 Hwy 98W, Miramar Beach, FL, 32550, US |
| Mail Address: | 11275 HWY 98 W, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA-RA LLC | Agent | - |
| KELLY MICHAEL | Managing Member | 11275 HWY 98 W STE.6, #375, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 11275 Hwy 98W, #6-357, Miramar Beach, FL 32550 | - |
| REINSTATEMENT | 2015-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-21 | USA-RA LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 11275 Hwy 98W, #6-357, Miramar Beach, FL 32550 | - |
| PENDING REINSTATEMENT | 2011-02-14 | - | - |
| REINSTATEMENT | 2011-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000626647 | LAPSED | 1000000619189 | LEON | 2014-04-30 | 2024-05-09 | $ 1,204.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000205824 | LAPSED | 1000000438568 | LEON | 2013-01-15 | 2023-01-23 | $ 961.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-12-21 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
