| Entity Name: | SAN FILI III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN FILI III, 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: | 20 Nov 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000146400 |
| FEI/EIN Number |
46-1445959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIELLO EDUARDO N | Managing Member | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| AIELLO FEDERICO JONAS | Managing Member | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| AIELO EDUARDO N | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-28 | AIELO, EDUARDO N. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-06-28 |
| Florida Limited Liability | 2012-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
