| Entity Name: | SAN FELIPE FINCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN FELIPE FINCA 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: | 06 Feb 2023 (2 years ago) |
| Document Number: | L23000065054 |
| FEI/EIN Number |
92-3698136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 164 TAFT BLVD, CLEWISTON, FL, 33440, US |
| Mail Address: | 9668 SW 24TH STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ERIS | Manager | 9668 SW 24 ST, MIAMI, FL, 33165 |
| LEON ANICIA | Treasurer | 9668 SW 24 ST, MIAMI, FL, 33165 |
| LEON ERIS | Agent | 9668 SW 24TH STREET, MIAMI, FL, 33165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-13 |
| Florida Limited Liability | 2023-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
