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SAN CARLOS APARTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SAN CARLOS APARTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN CARLOS APARTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Oct 2020 (4 years ago)
Document Number: L20000256390
FEI/EIN Number 30-1252056

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 UNIVERSITY DRIVE, SUITE 100, CORAL GABLES, FL, 33134, US
Mail Address: 333 UNIVERSITY DRIVE, SUITE 100, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL CUMMINGSS, ESQ Agent THERREL BAISDEN, LLP, MIAMI, FL, 33131
JUAN JOSE CASTRO LOPEZ Manager 333 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-14 333 UNIVERSITY DRIVE, SUITE 100, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-10-14 333 UNIVERSITY DRIVE, SUITE 100, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-05
LC Amendment 2020-10-14
Florida Limited Liability 2020-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State