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SAN BERNARDO INVESTMENT LLC

Company Details

Entity Name: SAN BERNARDO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 May 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2023 (2 years ago)
Document Number: L10000054066
FEI/EIN Number 272628970
Address: 25 SW 9 STE STE 401, MIAMI, FL, 33130
Mail Address: 25 SW 9 STE STE 401, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DEL CASTILLO RAUL E Agent 25 SW 9 STE STE 401, MIAMI, FL, 33130

Managing Member

Name Role Address
DEL CASTILLO RAUL E Managing Member 25 SW 9 STE STE 401, MIAMI, FL, 33130

Authorized Member

Name Role Address
DEL CASTILLO SUAREZ BERNARDO J Authorized Member 25 SW 9 STE STE 401, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000083741 HARBOR APARTMENTS EXPIRED 2013-08-22 2018-12-31 No data 6135 NW 167 STREET, STE: E-18, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-25 25 SW 9 STE STE 401, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2023-05-25 25 SW 9 STE STE 401, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-25 25 SW 9 STE STE 401, MIAMI, FL 33130 No data
LC STMNT OF AUTHORITY 2017-02-02 No data No data
LC AMENDMENT 2013-06-20 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
LC Amendment 2023-05-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-27
AMENDED ANNUAL REPORT 2020-09-14
ANNUAL REPORT 2020-01-07
AMENDED ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2019-03-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State