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SAN EDUARDO INVESTMENTS, L.L.C.

Company Details

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

Agent

Name Role Address
PRATS FERNANDEZ & CO. PA Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Managing Member

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

Events

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

Documents

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