Entity Name: | CARIDAD SAN, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIDAD SAN, L.L.C. 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: |
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: | 20 Nov 2017 (7 years ago) |
Date of dissolution: | 07 Feb 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Feb 2023 (2 years ago) |
Document Number: | L17000238606 |
FEI/EIN Number |
82-3493246
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7430 MIAMI LAKES DR, E-110, MIAMI LAKES, FL, 33014 |
Mail Address: | 7430 MIAMI LAKES DR, E-110, MIAMI LAKES, FL, 33014 |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAN CARIDAD | Auth | 7430 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
SAN CARIDAD | Agent | 7430 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-02-07 | - | - |
REINSTATEMENT | 2022-11-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-11-01 | SAN, CARIDAD | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-02-07 |
REINSTATEMENT | 2022-11-01 |
ANNUAL REPORT | 2021-01-25 |
AMENDED ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2020-03-06 |
ANNUAL REPORT | 2019-01-10 |
ANNUAL REPORT | 2018-07-19 |
Florida Limited Liability | 2017-11-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2672158710 | 2021-03-30 | 0455 | PPP | 7430 Miami Lakes Dr, Miami Lakes, FL, 33014-6817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7325879000 | 2021-05-25 | 0455 | PPS | 7430 Miami Lakes Dr E110, Miami Lakes, FL, 33014-7807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State