| Entity Name: | ITURRALDE SAMANIEGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITURRALDE SAMANIEGO, 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: | 11 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000016164 |
| FEI/EIN Number |
271961614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 250 BIRD ROAD, SUITE 312, CORAL GABLES, FL, 33146, US |
| Address: | 250 BIRD ROAD, SUITE 132, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO GALLEGOS ANA MARIA | Manager | 250 BIRD ROAD, STE. 312, CORAL GABLES, FL, 33146 |
| ITURRALDE PATRICIO | Manager | 250 BIRD ROAD, STE. 312, CORAL GABLES, FL, 33146 |
| ANGEL M GARCIA-OLIVER, P.A. | Agent | 250 BIRD ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 250 BIRD ROAD, SUITE 132, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 250 BIRD ROAD, SUITE 132, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 250 BIRD ROAD, SUITE 312, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
