| Entity Name: | SANDI INVESTMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L09000119900 |
| FEI/EIN Number | 421770678 |
| Address: | 1000 NW 57 ct, suite 1040, Miami, FL, 33126, US |
| Mail Address: | 1000 NW 57 ct, suite 1040, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ivan Cobos | Agent | 1000 NW 57 ct, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| COBOS SEGARRA IVAN A | Manager | 1000 NW 57 ct, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-14 | 1000 NW 57 ct, suite 1040, suite 1040, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-14 | 1000 NW 57 ct, suite 1040, suite 1040, Miami, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-14 | Ivan, Cobos | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-14 | 1000 NW 57 ct, suite 1040, suite 1040, Miami, FL 33126 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-25 |
| AMENDED ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-15 |
| AMENDED ANNUAL REPORT | 2018-11-29 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-16 |
| AMENDED ANNUAL REPORT | 2014-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
