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. |
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 |
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 |
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 | - |
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