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. |
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 |
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 | - |
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 | - |
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