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SAN MARTIN PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SAN MARTIN PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN MARTIN PROPERTIES 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: 21 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2013 (12 years ago)
Document Number: L13000074707
FEI/EIN Number 46-2830345

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

Address: 15701 Collins Avenue, Sunny Isles Beach, FL, 33160, US
Mail Address: 15701 Collins Avenue, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493009860UT40ED3U31 L13000074707 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Zuluaga, Alvaro JOSE, 791 CRANDON BLVD., APT. 907, KEY BISCAYNE, US-FL, US, 33149
Headquarters 791 CRANDON BLVD, APT 907, KEY BISCAYNE, US-FL, US, 33149

Registration details

Registration Date 2020-04-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-04-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000074707

Key Officers & Management

Name Role Address
ZULUAGA ALVARO J Manager 15701 Collins Avenue, Sunny Isles Beach, FL, 33160
Zuluaga Alvaro J Agent 15701 Collins Avenue, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 15701 Collins Avenue, Suite 3902, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-29 15701 Collins Avenue, Suite 3902, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 15701 Collins Avenue, Suite 3902, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2019-04-04 Zuluaga, Alvaro JOSE -
LC AMENDMENT 2013-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State