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SAN ANDRES HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SAN ANDRES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SAN ANDRES HOLDINGS, 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: 15 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000052647
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2860 NW 4 TERR, MIAMI, FL 33125
Mail Address: 2860 NW 4 TERR, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, OSVALDO Agent 2860 NW 4 TERR, MIAMI, FL 33125
GARCIA, OSVALDO Manager 2860 NW 4 TERR, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 2860 NW 4 TERR, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2020-08-12 2860 NW 4 TERR, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-12 2860 NW 4 TERR, MIAMI, FL 33125 -
REINSTATEMENT 2017-09-29 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 GARCIA, OSVALDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-08-12
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-05
REINSTATEMENT 2017-09-29
Florida Limited Liability 2016-03-15

Date of last update: 19 Feb 2025

Sources: Florida Department of State