| Entity Name: | SAN ANTONIO CULEBRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN ANTONIO CULEBRA 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: | 25 Feb 2014 (11 years ago) |
| Document Number: | L14000032063 |
| FEI/EIN Number |
46-5007185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 E CHESTNUT STREET, ASHEVILLE, NC, 28801, US |
| Mail Address: | 43 E CHESTNUT STREET, ASHEVILLE, NC, 28801, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NPPMJ3RUBKZO36 | L14000032063 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O HOLSTEIN, PAUL, 57 FORT ROYAL ISLE, FORT LAUDERDALE, US-FL, US, 33308 |
| Headquarters | 411 Walnut Street, Suite 6989, Green Cove Springs, US-FL, US, 32043 |
Registration details
| Registration Date | 2014-08-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-02-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000032063 |
| Name | Role | Address |
|---|---|---|
| PAUL HOLSTEIN LIVING TRUST | Manager | 43 E CHESTNUT STREET, ASHEVILLE, NC, 28801 |
| HOLSTEIN PAUL | Agent | 1790 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 43 E CHESTNUT STREET, ASHEVILLE, NC 28801 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 43 E CHESTNUT STREET, ASHEVILLE, NC 28801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | HOLSTEIN, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 1790 Coral Way, 1st Floor, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
