| Entity Name: | SAN INSURANCE ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN INSURANCE ENTERPRISE 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: | 08 Apr 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000163816 |
| Address: | 6008 ALLIGATOR LAKE SHORE WEST, ST. CLOUD, FL, 34771 |
| Mail Address: | 6008 ALLIGATOR LAKE SHORE WEST, ST. CLOUD, FL, 34771 |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO OLIVERAS AILEEN | Manager | 6008 ALLIGATOR LAKE SHORE WEST, ST. CLOUD, FL, 34771 |
| SANTIAGO OLIVERAS AILEEN | Agent | 6008 ALLIGATOR LAKE SHORE WEST, ST. CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
