| Entity Name: | SAINZ HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAINZ HOMES 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: | 24 Aug 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2015 (10 years ago) |
| Document Number: | L07000087051 |
| FEI/EIN Number |
870810693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 AVE #179, MIAMI, FL, 33185, US |
| Mail Address: | 2423 SW 147 AVE #179, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINZ JUAN C | Managing Member | 2423 SW 147 AVE #179, MIAMI, FL, 33185 |
| SAINZ JUAN C | Agent | 2423 SW 147 AVE #179, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000056648 | TAMIAMI POOLS | ACTIVE | 2020-05-21 | 2025-12-31 | - | 2423 SW 147 AVE SUITE 179, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | SAINZ, JUAN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-10 |
| REINSTATEMENT | 2015-10-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3208247108 | 2020-04-11 | 0455 | PPP | 2423 SW 147th Avenue #179, MIAMI, FL, 33185-4082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7847658909 | 2021-05-07 | 0455 | PPS | 2423 SW 147th Ave # 179, Miami, FL, 33185-4082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
