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AD SAN JUAN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AD SAN JUAN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AD SAN JUAN GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Oct 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000104335
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22311 S.W. 88TH PATH, CUTLER BAY, FL, 33190-1261, US
Mail Address: 22311 S.W. 88TH PATH, CUTLER BAY, FL, 33190-1261, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARAGOZI DE PLANA GRACIELA Managing Member 22311 SW 88TH PATH, CUTLER BAY, FL, 331901261
PLANA FERNANDEZ HECTOR L Manager 22311 SW 88TH PATH, CUTLER BAY, FL, 331901261
HERRERA JORGE D Manager 22311 SW 88TH PATH, CUTLER BAY, FL, 331601261
GOMEZ MERCEDES C Manager 22311 SW 88TH PATH, CUTLER BAY, FL, 331901261
ZARAGOZI DE PLANA GRACIELA Agent 22311 SW 88TH PATH, CUTLER BAY, FL, 331901261

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-25 22311 S.W. 88TH PATH, CUTLER BAY, FL 33190-1261 -
CHANGE OF MAILING ADDRESS 2011-02-25 22311 S.W. 88TH PATH, CUTLER BAY, FL 33190-1261 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-25 22311 SW 88TH PATH, CUTLER BAY, FL 33190-1261 -

Documents

Name Date
ANNUAL REPORT 2011-02-25
Florida Limited Liability 2010-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State