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SAN GERVASIO, LLC - Florida Company Profile

Company Details

Entity Name: SAN GERVASIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN GERVASIO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L12000094880
FEI/EIN Number 46-0637212

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

Address: 1010 S. Federal Hwy., Hallandale Beach, FL, 33009, US
Mail Address: 1010 S. Federal Hwy., Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FL INTERNATIONAL TAX ADVISORS, INC. Agent -
ESCOBAR FEDERICO Manager 1010 S. Federal Hwy., Hallandale Beach, FL, 33009
BENAVIDES VICTORIA Manager 1010 S. Federal Hwy., Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 1010 S. Federal Hwy., Suite 1400 Office 1424, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-01-10 1010 S. Federal Hwy., Suite 1400 Office 1424, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-01-10 FL International Tax Advisors, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 1010 S. Federal Hwy., Suite 1400 Office 1424, Hallandale Beach, FL 33009 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-01-10
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State