| Entity Name: | SANDI INVESTMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDI INVESTMENT COMPANY 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: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000119900 |
| FEI/EIN Number |
421770678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| COBOS SEGARRA IVAN A | Manager | 1000 NW 57 ct, Miami, FL, 33126 |
| Ivan Cobos | Agent | 1000 NW 57 ct, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-14 | 1000 NW 57 ct, suite 1040, suite 1040, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-14 | 1000 NW 57 ct, suite 1040, suite 1040, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-14 | Ivan, Cobos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-14 | 1000 NW 57 ct, suite 1040, suite 1040, Miami, FL 33126 | - |
| 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 Apr 2025
Sources: Florida Department of State
