| Entity Name: | SAN REGOLO II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN REGOLO II, 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: | 03 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2016 (8 years ago) |
| Document Number: | L14000018827 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7744 Fisher Island Dr., MIAMI, FL, 33109, US |
| Mail Address: | 7744 Fisher Island Dr., MIAMI, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAN REGOLO II, LLC, COLORADO | 20241954604 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CHAROUHIS WILLIAM N | Manager | 7744 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| CHAROUHIS WILLIAM N | Agent | 7744 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 80 SW 8th St., Suite 2000, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 80 SW 8th St., Suite 2000, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 7744 FISHER ISLAND DRIVE, MIAMI, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-25 | 7744 Fisher Island Dr., MIAMI, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | CHAROUHIS, WILLIAM NICHOLAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-09 | 7744 Fisher Island Dr., MIAMI, FL 33109 | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
