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SAN MARINO INVESTMENT FUND , LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State