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SAN MARINO GROUP, LLC - Florida Company Profile

Company Details

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

SAN MARINO GROUP, 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: 23 Aug 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000377856
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 240 CRANDON BLVD,, SUITE 285, KEY BISCAYNE, FL, 33149
Mail Address: 240 CRANDON BLVD,, SUITE 285, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA LUIS LSR Manager 240 CRANDON BLVD, SUITE 285, KEY BISCAYNE, FL, 33149
LOPEZ CARLOS CSR. Manager 240 CRANDON BLVD, SUITE 285, KEY BISCAYNE, FL, 33149
ESTRADA LUIS LSR Agent 240 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State