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SAN JUAN MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SAN JUAN MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN JUAN MANAGEMENT GROUP, 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: 23 Oct 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000149520
FEI/EIN Number 301077959

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

Address: 419 W 49TH ST, 111, HIALEAH, FL, 33012, US
Mail Address: 419 W 49TH ST, 111, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANGIERI NICOLAS Manager 419 W 49TH ST, HIALEAH, FL, 33012
PEREZ THAMARA Agent 419 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-14 419 W 49TH ST, 111, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2018-05-14 419 W 49TH ST, 111, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2018-05-14 PEREZ, THAMARA -
LC AMENDMENT 2018-05-14 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 419 W 49TH ST, 111, HIALEAH, FL 33012 -
REINSTATEMENT 2018-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-12-12 - -

Documents

Name Date
ANNUAL REPORT 2019-03-05
LC Amendment 2018-05-14
REINSTATEMENT 2018-02-13
LC Amendment 2014-12-12
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State