| Entity Name: | SAN NICOLAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN NICOLAS INVESTMENTS, 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 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L16000141696 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Peters Road, Fort Lauderdale, FL, 33324, US |
| Mail Address: | 7900 Peters Road, Fort Lauderdale, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wallis Juan A | Authorized Representative | 7900 Peters Road, Fort Lauderdale, FL, 33324 |
| Russo Savasta Mary Carmen | Manager | 7900 Peters Road, Fort Lauderdale, FL, 33324 |
| GONZALEZ FRANCISCO J | Agent | 7900 Peters Road, Fort Lauderdale, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 7900 Peters Road, B-200, Fort Lauderdale, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 7900 Peters Road, B-200, Fort Lauderdale, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 7900 Peters Road, B-200, Fort Lauderdale, FL 33324 | - |
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | GONZALEZ, FRANCISCO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
