| Entity Name: | SANJUAN FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANJUAN FAMILY 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: | 03 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | L20000349090 |
| FEI/EIN Number |
85-4088378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14920 Bonita Beach Rd SE, Bonita Springs, FL, 34135, US |
| Mail Address: | PO Box 1387, Bonita Springs, FL, 34133, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANJUAN CASTRO MATIAS | Manager | 2407 BRANTLEY BLVD, NAPLES, FL, 34117 |
| HOLMES FRASER PA | Agent | IAN T HOLMES, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 14920 Bonita Beach Rd SE, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 14920 Bonita Beach Rd SE, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | HOLMES FRASER PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | IAN T HOLMES, 711 5TH AVE S, STE 200, NAPLES, FL 34102 | - |
| LC AMENDMENT | 2022-03-16 | - | - |
| LC AMENDMENT | 2021-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-03-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-17 |
| LC Amendment | 2021-02-10 |
| Florida Limited Liability | 2020-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
