| Entity Name: | SAN REGOLO I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN REGOLO I, 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: | 03 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000018818 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5282 FISHER ISLAND DRIVE, MIAMI, FL, 33109, US |
| Mail Address: | 5282 FISHER ISLAND DRIVE, MIAMI, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAROUHIS WILLIAM N | Manager | 5282 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| CHAROUHIS WILLIAM N | Agent | 5282 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-17 | 5282 FISHER ISLAND DRIVE, MIAMI, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-17 | 5282 FISHER ISLAND DRIVE, MIAMI, FL 33109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-17 | 5282 FISHER ISLAND DRIVE, MIAMI, FL 33109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-17 |
| Florida Limited Liability | 2014-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
