| Entity Name: | SAN JUAN FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN JUAN FINANCIAL SERVICES, 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: | 17 Jun 2015 (10 years ago) |
| Date of dissolution: | 13 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | L15000105592 |
| FEI/EIN Number |
352535906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| Address: | c/o 1430 South Dixie Highway, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NELSON | Manager | 5344 NW 94 ST, DORAL, FL, 33178 |
| Ortiz Michael L | Auth | 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| MICHAEL ORTIZ, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023086 | LC&A INSURANCE BROKER | EXPIRED | 2016-03-03 | 2021-12-31 | - | 1430 S DIXIE HWY, SUITE 321, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | c/o 1430 South Dixie Highway, Suite 321, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | Michael Ortiz P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 1430 South Dixie Highway, Suite 321, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | c/o 1430 South Dixie Highway, Suite 321, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-18 |
| REINSTATEMENT | 2016-10-11 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
