Search icon

SANDOVAL ENTERPRISE SWFL LLC - Florida Company Profile

Company Details

Entity Name: SANDOVAL ENTERPRISE SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDOVAL ENTERPRISE SWFL 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: 17 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Oct 2014 (11 years ago)
Document Number: L14000113080
FEI/EIN Number 47-1941750

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

Address: 300 NW 39TH AVE, CAPE CORAL, FL, 33993-5506, US
Mail Address: 300 NW 39TH AVE, CAPE CORAL, FL, 33993-5506, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL JOSE A Authorized Member 300 NW 39TH AVE, CAPE CORAL, FL, 339935506
SANDOVAL JOSE A Agent 300 NW 39TH AVE, CAPE CORAL, FL, 339935506

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 300 NW 39TH AVE, CAPE CORAL, FL 33993-5506 -
CHANGE OF MAILING ADDRESS 2024-01-15 300 NW 39TH AVE, CAPE CORAL, FL 33993-5506 -
REGISTERED AGENT NAME CHANGED 2024-01-15 SANDOVAL, JOSE ALFREDO -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 300 NW 39TH AVE, CAPE CORAL, FL 33993-5506 -
LC AMENDMENT 2014-10-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State