| Entity Name: | SAN MARCO INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARCO INVESTMENT HOLDINGS, 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: | 16 Jul 2009 (16 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: | L09000068541 |
| FEI/EIN Number |
272351558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 76 SOUTH LAURA STREET, SUITE 1700, JACKSONVILLE, FL, 32202 |
| Mail Address: | 76 SOUTH LAURA STREET, SUITE 1700, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | - |
| FROATS TODD | Managing Member | 76 SOUTH LAURA STREET, SUITE 1700, JACKSONVILLE, FL, 32202 |
| CURRY LEONARD | Managing Member | 76 SOUTH LAURA STREET, SUITE 1700, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 76 SOUTH LAURA STREET, SUITE 1700, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 76 SOUTH LAURA STREET, SUITE 1700, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-07-16 |
| Florida Limited Liability | 2009-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
