| Entity Name: | SAN EXPEDITO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN EXPEDITO 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: | 17 May 2023 (2 years ago) |
| Document Number: | L23000243172 |
| FEI/EIN Number |
93-1553905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL, 33160, US |
| Address: | 330 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO A | Manager | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| CLAUDIO A. MINONES | Agent | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 330 SUNNY ISLES BLVD, 5-1001, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-05-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
