| Entity Name: | SAN CARLOS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN CARLOS INVESTMENT, 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: | 13 Jul 2017 (8 years ago) |
| Document Number: | L17000150929 |
| FEI/EIN Number |
82-2210528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US |
| Address: | 7000 Port Blvd, Fort Myers, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED ARIF | Manager | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| AHMED TAMANNA | Manager | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| Rich Michael JEsq. | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 7000 Port Blvd, Fort Myers, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2211 Widman Way, Suite 250, Fort Myers, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Rich, Michael J., Esq. | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 7000 Port Blvd, Fort Myers, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-07-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
