| Entity Name: | 3 SARGENTOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3 SARGENTOS, 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: | 05 Sep 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 2016 (9 years ago) |
| Document Number: | L07000090475 |
| FEI/EIN Number |
261129019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12240 SW 30th St, Miramar, FL, 33025, US |
| Mail Address: | 12240 SW 30th St, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODUBER FRANCISCO J | Manager | 12240 SW 30th St, Miramar, FL, 33025 |
| CISNEROS JOSE L | Manager | 12240 SW 30th St, Miramar, FL, 33025 |
| Ruiz Clara | Agent | 18463 NW 22nd ST, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 12240 SW 30th St, SUITE 109, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 12240 SW 30th St, SUITE 109, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 18463 NW 22nd ST, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Ruiz, Clara | - |
| REINSTATEMENT | 2016-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000394521 | TERMINATED | 1000000269289 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-03 |
| REINSTATEMENT | 2016-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1294697709 | 2020-05-01 | 0455 | PPP | 3250 NE 1ST AVE APT 903, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
