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902-904 SAN MARINO EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: 902-904 SAN MARINO EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

902-904 SAN MARINO EQUITIES 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: 18 Sep 2012 (13 years ago)
Date of dissolution: 24 Apr 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2017 (8 years ago)
Document Number: L12000119186
FEI/EIN Number 46-1003029

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

Address: 18000 VIA BELLAMARE LANE, MIROMAR LAKES, FL, 33913
Mail Address: 18000 VIA BELLAMARE LANE, MIROMAR LAKES, FL, 33913
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDING RICHARD S Manager 18000 VIA BELLAMARE LANE, MIROMAR LAKES, FL, 33913
WOLLMAN EDWARD E Agent 2235 VENETIAN COURT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-15 18000 VIA BELLAMARE LANE, MIROMAR LAKES, FL 33913 -
CHANGE OF MAILING ADDRESS 2012-10-15 18000 VIA BELLAMARE LANE, MIROMAR LAKES, FL 33913 -

Documents

Name Date
LC Voluntary Dissolution 2017-04-24
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State