| Entity Name: | SAN MARINO DEVELOPMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARINO DEVELOPMENTS, 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: |
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 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000258595 |
| FEI/EIN Number |
82-3761860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9536 W Hwy 326, Ocala, FL, 34482, US |
| Mail Address: | 9536 W Hwy 326, Ocala, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ FRANCISCO E | Manager | 9536 W HIGHWAY 326, OCALA, FL, 34482 |
| PEREZ CONSTANZA | Secretary | 9536 W HIGHWAY 326, OCALA, FL, 34482 |
| AYALA FEDERICO | Treasurer | 9536 W HIGHWAY 326, OCALA, FL, 34482 |
| PEREZ FRANCISCO I | Vice President | 9536 W HIGHWAY 326, OCALA, FL, 34482 |
| OSSES GUILLERMO | Vice President | 9536 W HIGHWAY 326, OCALA, FL, 34482 |
| Miguel Yoma E | Manager | 9536 W Hwy 326, Ocala, FL, 34482 |
| ERIC J. GRABOIS, P.L. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 9536 W Hwy 326, Ocala, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 9536 W Hwy 326, Ocala, FL 34482 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-05-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| Florida Limited Liability | 2017-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
