| Entity Name: | SARMIENTO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SARMIENTO INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000009499 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 SE 12 ST, HIALEAH, FL, 33010 |
| Mail Address: | 3620 N.W. 2ND TERRACE, MIAMI, FL, 33125 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON NISBEL | Managing Member | 3620 N.W. 2ND TERRACE, MIAMI, FL, 33125 |
| LEON NOEL | Managing Member | 9801 CARIBBEAN BLVD, MIAMI, FL, 33189 |
| GRISALES OSCAR | Agent | 2999 N.E. 191ST STREET, CONCORDE CENTRE II, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 995 SE 12 ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-26 |
| Florida Limited Liability | 2007-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
