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SAN MARINO DEVELOPMENTS THREE, LLC - Florida Company Profile

Company Details

Entity Name: SAN MARINO DEVELOPMENTS THREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN MARINO DEVELOPMENTS THREE, 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: 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: 19 Apr 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000166950
Address: C/O ERIC J. GRABOIS, P.L., 1666 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: C/O ERIC J. GRABOIS, P.L., 1666 79TH STREET CAUSEWAY, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ FRANCISCO E Manager 9536 W HWY 326, OCALA, FL, 34482
PEREZ CONSTANZA Secretary 9536 W HWY 326, OCALA, FL, 34482
AYALA FEDERICO Treasurer 9536 W HWY 326, OCALA, FL, 34482
PEREZ FRANCISCO I Vice President 9536 W HWY 326, OCALA, FL, 34482
OSSES GUILLERMO Vice President 9536 W HIGHWAY 326, OCALA, FL, 34482
ERIC J. GRABOIS, P.L. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 C/O ERIC J. GRABOIS, P.L., 1666 79TH STREET CAUSEWAY, SUITE 500, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-04-22 C/O ERIC J. GRABOIS, P.L., 1666 79TH STREET CAUSEWAY, SUITE 500, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
LC Amendment 2021-04-22
Florida Limited Liability 2021-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State