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SAN DIEGO 2008 IMPORT AND EXPORT LLC - Florida Company Profile

Company Details

Entity Name: SAN DIEGO 2008 IMPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN DIEGO 2008 IMPORT AND EXPORT 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: 26 May 2011 (14 years ago)
Date of dissolution: 07 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2013 (12 years ago)
Document Number: L11000062136
FEI/EIN Number APPLIED FOR

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

Address: 1107 SW 147 AVENUE, PEMBROKE PINES, FL, 33027
Mail Address: 1107 SW 147 AVENUE, PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JUAN Managing Member 10092 COBBLESTON CREEK DR, BOYTON BEACH, FL, 33472
SANCHEZ JUAN Agent 10092 COBBLESTON CREEK DR, BOYTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-07 - -
LC AMENDMENT 2012-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 1107 SW 147 AVENUE, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2012-04-27 1107 SW 147 AVENUE, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2012-02-29 SANCHEZ, JUAN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-07
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-10-31
LC Amendment 2012-04-27
ANNUAL REPORT 2012-02-29
Florida Limited Liability 2011-05-26

Date of last update: 02 May 2025

Sources: Florida Department of State