| Entity Name: | SAN DIEGO REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN DIEGO REAL ESTATE 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: |
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: | 23 Aug 2010 (15 years ago) |
| Date of dissolution: | 21 Dec 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | L10000087931 |
| FEI/EIN Number |
331219619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 NW 12 ST, - SUITE 111, MIAMI, FL, 33126, US |
| Mail Address: | 7925 NW 12 ST, - SUITE 111, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marcie Union Ltd | Manager | Tortola Pier Park, Building 1, Second Floo, Tortola, BV |
| PEREIRA LUIS CARLOS | Agent | 7925 NW 12 ST - SUITE 111, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 7925 NW 12 ST, - SUITE 111, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 7925 NW 12 ST, - SUITE 111, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2010-10-08 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-12-21 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
