| Entity Name: | SAN NICOLAS INTERNATIONAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN NICOLAS INTERNATIONAL HOLDINGS, 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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 02 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2020 (5 years ago) |
| Document Number: | L18000136049 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 Madeira Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 110 Madeira Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FRANCISCO | Manager | 110 Madeira Avenue, Coral Gables, FL, 33134 |
| RAMIREZ ADOLFO | Manager | 110 Madeira Avenue, Coral Gables, FL, 33134 |
| GONZALEZ FRANCISCO | Agent | 110 Madeira Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 110 Madeira Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 110 Madeira Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 110 Madeira Avenue, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-02 |
| ANNUAL REPORT | 2019-03-08 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
