| Entity Name: | SAN FELIPE, 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: | 09 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | M15000007498 |
| FEI/EIN Number |
901009787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 188 STREET UNIT 801, AVENTURA, FL, 33180, US |
| Mail Address: | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PACHECO DE MEDEIROS AUGUSTO T | Manager | 3250 NE 188 STREET UNIT 801, AVENTURA, FL, 33180 |
| BARBOSA LEGAL | Agent | 407 LINCOLN ROAD PH-NE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-11 | 3250 NE 188 STREET UNIT 801, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-11 | BARBOSA LEGAL | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-12 |
| REINSTATEMENT | 2018-12-11 |
| Foreign Limited | 2015-09-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
