| Entity Name: | SAN CARLOS #9 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN CARLOS #9 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: | 04 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2023 (2 years ago) |
| Document Number: | L15000201027 |
| FEI/EIN Number |
932245416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 GLADES RD., 4TH FLOOR, BOCA RATON, FL, 33431, US |
| Mail Address: | 1900 GLADES RD., 4TH. FLOOR, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGANEZ RAFAEL A | Authorized Member | 1231 FAIRLAKE TRACE APT 602, WESTON, FL, 33326 |
| LEON CARMEN E | Authorized Member | 1231 FAIRLAKE TRACE APT 602, WESTON, FL, 33326 |
| EGANEZ RAFAEL A | Agent | 1900 GLADES RD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | EGANEZ, RAFAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 1900 GLADES RD., 4TH. FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 1900 GLADES RD., 4TH FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 1900 GLADES RD., 4TH FLOOR, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2023-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2024-03-05 |
| REINSTATEMENT | 2023-03-21 |
| REINSTATEMENT | 2021-01-13 |
| REINSTATEMENT | 2018-10-03 |
| REINSTATEMENT | 2017-01-12 |
| Florida Limited Liability | 2015-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
