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SAN MARINO 730 LLC - Florida Company Profile

Company Details

Entity Name: SAN MARINO 730 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN MARINO 730 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: 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: 31 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2018 (6 years ago)
Document Number: L17000163020
FEI/EIN Number NOT APPLICABLE

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

Address: 730 NE 128 STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 1900 N Bayshore Dr, ste #703, Miami, FL, 33132, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRITON MIAMI INVESTMENTS LLC Agent -
battistini leo Authorized Member 1900 n bayshore dr, Miami, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 1900 N Bayshore Dr, SUITE 703, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-02-01 730 NE 128 STREET, NORTH MIAMI, FL 33161 -
REINSTATEMENT 2018-10-17 - -
REGISTERED AGENT NAME CHANGED 2018-10-17 Triton Miami Investments LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-30
REINSTATEMENT 2018-10-17
Florida Limited Liability 2017-07-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State