| Entity Name: | SANCAR I INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCAR I INVESTMENTS, 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: | 26 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Jan 2016 (9 years ago) |
| Document Number: | L11000010556 |
| FEI/EIN Number |
27-4663019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4434 Parkside Rd, Davie, FL, 33328, US |
| Mail Address: | 4434 Parkside Rd, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMANZA SILVANA SANDRA | Manager | 4434 Parkside Rd, Davie, FL, 33328 |
| Roca Humberto | Manager | 4434 Parkside Rd, Davie, FL, 33328 |
| Flexlar inc | Agent | 4434 Parkside Rd, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Flexlar inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4434 Parkside Rd, Davie, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-07 | 4434 Parkside Rd, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-07 | 4434 Parkside Rd, Davie, FL 33328 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-01-04 | SANCAR I INVESTMENTS, LLC | - |
| LC AMENDMENT | 2012-05-21 | - | - |
| LC AMENDMENT | 2011-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
