| Entity Name: | SAN GUILLERMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Sep 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2024 (2 months ago) |
| Document Number: | L18000219860 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1800 S ocean Dr Hallandale Beach, MIAMI, FL, 33009, US |
| Mail Address: | 1800 S Ocean Dr Hallandale Beach, MIAMI, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fox Maria EMBR | Agent | 1800 S Ocean Dr Hallandale Beach, MIAMI, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FOX MARIA ELVIRA | Member | 1800 S Ocean Dr Hallandale Beach, MIAMI, FL, 33009 |
| CANESTRI MARCELO | Member | 1800S Ocean Dr Hallandale, MIAMI, FL, 33009 |
| CANESTRI FRANCISCO | Member | 1800 S Ocean Dr Hallandale Beach, MIAMI, FL, 33009 |
| DE LAS MERCEDES MARIA | Member | 1800 S Ocean Dr Hallandale Beach, MIAMI, FL, 33009 |
| CANESTRI SANTIAGO | Member | 1800 S Ocean Dr Hallandale Beach, MIAMI, FL, 33009 |
| CANESTRI MARIA | Member | 1800 S Ocean Dr Hallandale Beach, MIAMI, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 1800 S OCEAN DRIVE, APT 3406, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 1800 S OCEAN DRIVE, APT 3406, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | FOX, MARIA ELVIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-05 | 1800 S OCEAN DRIVE, APT 3406, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 1800 S Ocean Dr Hallandale Beach, Apt # 3406, MIAMI, FL 33009 | No data |
| REINSTATEMENT | 2020-03-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 1800 S ocean Dr Hallandale Beach, apt 3406, MIAMI, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 1800 S ocean Dr Hallandale Beach, apt 3406, MIAMI, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | Fox, Maria Elvira, MBR | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-03-11 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
