| Entity Name: | SAN MARCO INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 May 2014 (11 years ago) |
| Document Number: | M14000003489 |
| FEI/EIN Number |
61-1738207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 4500 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAN MARCO MULTIFAMILY VENTURES, LLC | Member | 4500 BISCAYNE BLVD, MIAMI, FL, 33137 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000057493 | SAN MARCO AT BROKEN SOUND | ACTIVE | 2014-06-11 | 2029-12-31 | - | 4500 BISCAYNE BLVD, STE 200, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 4500 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 4500 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
