| Entity Name: | INVERSIONES SAN RAFAEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SAN RAFAEL, 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: | 09 Jan 2018 (7 years ago) |
| Document Number: | L18000006772 |
| FEI/EIN Number |
82-4020224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 LAUREL RIDGE CIRCLE, WESTON, FL, 33331, US |
| Mail Address: | 4401 LAUREL RIDGE CIRCLE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ RICHARD | Manager | 4401 LAUREL RIDGE CIRCLE, WESTON, FL, 33331 |
| GARCIA MAIGUALIDA | Manager | 4401 LAUREL RIDGE CIRCLE, WESTON, FL, 33331 |
| Sanz Carlos | Agent | 4410 Magnolia Ridge Dr, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | Sanz , Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 4410 Magnolia Ridge Dr, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-29 |
| Florida Limited Liability | 2018-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
