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SANCAR I INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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