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SAN CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SAN CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN CAPITAL HOLDINGS 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: 02 Sep 2011 (14 years ago)
Document Number: L11000101072
FEI/EIN Number 453158430

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

Address: 386 CONCORD ST, CRESSKILL, NJ, 07626, US
Mail Address: 386 CONCORD ST, CRESSKILL, NJ, 07626, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOREN NOAM Managing Member 386 CONCORD ST., CRESSKILL, NJ, 07626
FELDMAN SHACHAR Managing Member 300 EAST 59TH ST. APT. 3506, NEW YORK, NY, 10022
OZAWA AKIRA Managing Member 300 EAST 59TH ST. APT. 3506, NEW YORK, NY, 10022
KADOCH MICHAEL Agent 7501 NW 4TH STREET,, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-08-28 386 CONCORD ST, CRESSKILL, NJ 07626 -
CHANGE OF MAILING ADDRESS 2012-08-28 386 CONCORD ST, CRESSKILL, NJ 07626 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State