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SAN ANGEL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SAN ANGEL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN ANGEL INVESTMENT 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: 02 Mar 2022 (3 years ago)
Date of dissolution: 14 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2024 (10 months ago)
Document Number: L22000107957
FEI/EIN Number 32-0683233

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

Address: 8569 Saratoga Inlet Drive, ORLANDO, FL, 32829, US
Mail Address: 8569 Saratoga Inlet Drive, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DE LA VEGA JORGE A Manager Paseos de Vallescondido 164, Atizapan de Zaragoza, Es, 52937
GARCIA CASTILLO JORGE A Agent 8569 Saratoga Inlet Drive, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 8569 Saratoga Inlet Drive, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2024-04-29 8569 Saratoga Inlet Drive, ORLANDO, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 8569 Saratoga Inlet Drive, ORLANDO, FL 32829 -
REGISTERED AGENT NAME CHANGED 2023-03-06 GARCIA CASTILLO, JORGE A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-14
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-06
Florida Limited Liability 2022-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State