| Entity Name: | SAN FERNANDO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN FERNANDO INVESTMENTS, 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 Sep 2011 (13 years ago) |
| Date of dissolution: | 30 Nov 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2020 (4 years ago) |
| Document Number: | L11000109267 |
| FEI/EIN Number |
453444404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 104th Ave E, Parrish, FL, 34219, US |
| Mail Address: | 3220 104th Ave E, Parrish, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO ORLANDO | Manager | 3220 104th Ave E, Parrish, FL, 34219 |
| MALDONADO ORLANDO | Agent | 3220 104th Ave E, Parrish, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 3220 104th Ave E, Parrish, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 3220 104th Ave E, Parrish, FL 34219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 3220 104th Ave E, Parrish, FL 34219 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-11-30 |
| AMENDED ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
