| Entity Name: | SANMARGUA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (6 years ago) |
| Document Number: | L13000060150 |
| FEI/EIN Number | 36-4760445 |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GUZMAN, MIRTA HAYDEE | Manager | 1451 BRICKELL AVE, UNIT 3101 MIAMI, FL 33131 |
| NUNES, GUADALUPE MENDONCA | Manager | 1451 BRICKELL AVE, UNIT 3101 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-10-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-02 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2017-04-04 | No data | No data |
| LC AMENDMENT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-15 |
| LC Amendment | 2018-10-02 |
| ANNUAL REPORT | 2018-03-03 |
| LC Amendment | 2017-04-04 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
