| Entity Name: | SAN BERNARDO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN BERNARDO INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO SUAREZ BERNARDO J | Authorized Member | 25 SW 9 STE STE 401, MIAMI, FL, 33130 |
| DEL CASTILLO RAUL E | Agent | 25 SW 9 STE STE 401, MIAMI, FL, 33130 |
| DEL CASTILLO RAUL E | Managing Member | 25 SW 9 STE STE 401, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000083741 | HARBOR APARTMENTS | EXPIRED | 2013-08-22 | 2018-12-31 | - | 6135 NW 167 STREET, STE: E-18, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-25 | 25 SW 9 STE STE 401, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-25 | 25 SW 9 STE STE 401, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-25 | 25 SW 9 STE STE 401, MIAMI, FL 33130 | - |
| LC STMNT OF AUTHORITY | 2017-02-02 | - | - |
| LC AMENDMENT | 2013-06-20 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
