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