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SATO INV LLC - Florida Company Profile

Company Details

Entity Name: SATO INV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SATO INV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2007 (18 years ago)
Document Number: L07000094197
FEI/EIN Number 383767307

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 Horseshoe Falls Drive, ORLANDO, FL, 32828, US
Mail Address: 1031 Horseshoe Falls Drive, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY THOMAS J Managing Member 1031 Horseshoe Falls Drive, ORLANDO, FL, 32828
LAMNAOUER SAMIA Managing Member 1031 Horseshoe Falls Drive, ORLANDO, FL, 32828
BAILEY THOMAS J Agent 1031 Horseshoe Falls Drive, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 1031 Horseshoe Falls Drive, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2017-04-21 1031 Horseshoe Falls Drive, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 1031 Horseshoe Falls Drive, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-05-21
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State