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SAN FILI III, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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. -

Documents

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