| Entity Name: | SAN JUAN VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN JUAN VENTURES, 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: | 27 Apr 2021 (4 years ago) |
| Document Number: | L21000182566 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10950 NW 62nd Ter, Doral, FL, 33178, US |
| Mail Address: | 10950 NW 62nd Ter, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent | - |
| FERNANDEZ MACHADO JACQUELINE | Manager | 10950 NW 62nd Ter, Doral, FL, 33178 |
| FERNANDEZ MACHADO JUAN JOSE | Manager | 10950 NW 62nd Ter, Doral, FL, 33178 |
| FERNANDEZ MACHADO JOSE ANGEL | Manager | 10950 NW 62nd Ter, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000161960 | ZADA OBT | ACTIVE | 2021-12-07 | 2026-12-31 | - | 901 S ROYAL POINCIANA BLVD, MIAMI SPRING, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 10950 NW 62nd Ter, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 10950 NW 62nd Ter, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
