Entity Name: | SAN MARINO INVESTMENT FUND , LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAN MARINO INVESTMENT FUND , 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: | 27 May 2015 (10 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: | L15000092895 |
Address: | 3400 CORAL WAY, SUITE 500, CORAL GABLES, FL, 33145, US |
Mail Address: | 3400 CORAL WAY, SUITE 500, CORAL GABLES, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ CRISTIAN J | Manager | 3400 CORAL WAY SUITE 500, CORAL GABLES, FL, 33145 |
FERNANDEZ JORGE | Manager | 3400 CORAL WAY SUITE 500, CORAL GABLES, FL, 33145 |
ALVAREZ FERNANDO J | Manager | 10126 SW 117 CT, MIAMI, FL, 33186 |
PEREYRA CARLOS D | Manager | 168 SE 1 ST NO 900, MIAMI, FL, 33131 |
FERNANDEZ CRISTIAN J | Agent | 3400 CORAL WAY, CORAL GABLES, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2015-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State