| Entity Name: | SAN CHARBEL INSURANCE AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN CHARBEL INSURANCE AGENCY 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: | 28 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Sep 2021 (4 years ago) |
| Document Number: | L16000123376 |
| FEI/EIN Number |
81-3384291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 OAK LN #400, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7900 OAK LN #400, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL SALGUERO JOHAN E | Managing Member | 3438 W 104TH TER, HIALEAH, FL, 33018 |
| LEAL SALGUERO JOHAN E | Agent | 7900 OAK LN #400, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000038780 | JUST INSURANCE BROKER | EXPIRED | 2019-03-25 | 2024-12-31 | - | 2880 NW 2ND AVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2021-09-08 | SAN CHARBEL INSURANCE AGENCY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-08 | 7900 OAK LN #400, MIAMI LAKES, FL 33016 | - |
| LC NAME CHANGE | 2021-02-09 | CORENAC INSURANCE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 7900 OAK LN #400, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 7900 OAK LN #400, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | LEAL SALGUERO, JOHAN E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment and Name Change | 2021-09-08 |
| ANNUAL REPORT | 2021-04-09 |
| LC Name Change | 2021-02-09 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
