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SND REAL ESTATE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: SND REAL ESTATE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SND REAL ESTATE HOLDING 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: 11 Jul 2014 (11 years ago)
Document Number: L14000110046
FEI/EIN Number 47-2589065

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

Address: 15920 SW 105 ST, MIAMI, FL, 33196, US
Mail Address: 15920 SW 105 ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO MARIA V Manager 15920 SW 105 ST, MIAMI, FL, 33196
Beltran Paola Treasurer 15920 SW 105 ST, MIAMI, FL, 33196
DA CAPRILE NATALIE Secretary 15920 SW 105 ST, MIAMI, FL, 33196
GUERRERO MARIA V Agent 15920 SW 105 ST, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-07-06
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State