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SAN CARLOS MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SAN CARLOS MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN CARLOS MANAGEMENT, 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: 19 Oct 2016 (9 years ago)
Date of dissolution: 17 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2023 (2 years ago)
Document Number: L16000192912
FEI/EIN Number 82-0931971

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

Address: 27499 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134, US
Mail Address: 27499 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE LAURIE Authorized Member 27499 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134
LEE LAURIE Agent 27499 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 27499 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2021-03-10 27499 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 27499 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL 34134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-24
Florida Limited Liability 2016-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State