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INVESTMENTS SANRAM, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS SANRAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS SANRAM, 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: 23 Apr 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2013 (12 years ago)
Document Number: L10000043951
FEI/EIN Number 272426753

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

Address: 2487 CENTERGATE DRIVE, MIRAMAR, FL, 33025, US
Mail Address: 2487 CENTERGATE DRIVE, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARGARITA H Managing Member 2487 CENTERGATE DRIVE, MIRAMAR, FL, 33025
RAMOS MARINA Secretary 2487 CENTERGATE DRIVE, MIRAMAR, FL, 33025
RAMOS JOSE A Director 2487 CENTERGATE DRIVE, MIRAMAR, FL, 33025
GUTIERREZ LILIA Agent 6272 NW 186 STREET, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 2487 CENTERGATE DRIVE, #204, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2022-02-23 2487 CENTERGATE DRIVE, #204, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2019-03-07 GUTIERREZ, LILIA -
REGISTERED AGENT ADDRESS CHANGED 2019-03-07 6272 NW 186 STREET, # 204, MIAMI, FL 33015 -
LC AMENDMENT 2013-01-02 - -
LC AMENDMENT 2012-10-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000116800 ACTIVE 1000000704921 DADE 2016-02-04 2036-02-10 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000801069 ACTIVE 1000000472234 MIAMI-DADE 2013-04-18 2033-04-24 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State