Entity Name: | SAN EDUARDO INVESTMENTS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 21 Sep 2009 (15 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L09000090648 |
FEI/EIN Number | 990365536 |
Mail Address: | P.O. BOX 14-0970, CORAL GABLES, FL, 33114, US |
Address: | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PRATS FERNANDEZ & CO. PA | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
MARTIN FOX GUILLERMO | Managing Member | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
TABOADA CARLOS FABIAN | Managing Member | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
FOX JUAN GUSTAVO | Managing Member | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
WEISS PATRICIO E | Managing Member | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2013-04-16 | PRATS FERNANDEZ & CO. PA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2012-04-24 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | No data |
REINSTATEMENT | 2011-05-02 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-11 |
ANNUAL REPORT | 2013-04-16 |
ANNUAL REPORT | 2012-04-24 |
REINSTATEMENT | 2011-05-02 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State