| Entity Name: | SARDUY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SARDUY HOLDINGS 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: | 14 Jun 2004 (21 years ago) |
| Document Number: | L04000044637 |
| FEI/EIN Number |
201330056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7020 TORPHIN PLACE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7020 TORPHIN PLACE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDUY CARLOS R | Managing Member | 7020 TORPHIN PLACE, MIAMI LAKES, FL, 33014 |
| SARDUY ILEANA | Managing Member | 7020 TORPHIN PLACE, MIAMI LAKES, FL, 33014 |
| Sarduy Matthew R | Manager | 7020 TORPHIN PLACE, MIAMI LAKES, FL, 33014 |
| SARDUY CARLOS R | Agent | 7020 TORPHIN PLACE, MIAMI LAKES, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
