| Entity Name: | SAN CARLOS VENTURE OF SW FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN CARLOS VENTURE OF SW FLORIDA, 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: |
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: | 09 Jan 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | L13000006173 |
| FEI/EIN Number |
46-1886047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 CURLEY STREET, LONG BEACH, NY, 11561, US |
| Mail Address: | 21810 Palmetto Dunes Drive, Estero, FL, 33928, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYES BENJAMIN | Manager | 31 CURLEY STREET, LONG BEACH, NY, 11561 |
| Helen Deveau | Agent | 21810 Palmetto Dunes drive, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2018-04-02 | - | - |
| MERGER | 2018-04-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000180517 |
| REGISTERED AGENT NAME CHANGED | 2017-01-14 | Helen, Deveau | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-14 | 21810 Palmetto Dunes drive, unit 202, Estero, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 31 CURLEY STREET, LONG BEACH, NY 11561 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 31 CURLEY STREET, LONG BEACH, NY 11561 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-19 |
| Merger | 2018-04-02 |
| CORLCAUTH | 2018-04-02 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
