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SANSEB ADVISORS LLC

Company Details

Entity Name: SANSEB ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2015 (9 years ago)
Document Number: L14000163175
FEI/EIN Number 47-2129042
Address: 3600 STEWART AVENUE, MIAMI, FL, 33133, US
Mail Address: 3600 STEWART AVENUE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR SANSEB ADVISORS LLC 2021 472129042 2022-07-26 SANSEB ADVISORS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-01
Business code 541214
Sponsor’s telephone number 2123661639
Plan sponsor’s address 3600 STEWART AVE, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature
SPIN-OFF TERMINATION PLAN FOR SANSEB ADVISORS LL 2021 472129042 2022-09-15 SANSEB ADVISORS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-01
Business code 541214
Sponsor’s telephone number 2123661639
Plan sponsor’s address 3600 STEWART AVE, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SALONIA-RUZO FRANCISCO H Agent 3600 STEWART AVENUE, MIAMI, FL, 33133

Authorized Member

Name Role Address
SALONIA-RUZO FRANCISCO H Authorized Member 3600 STEWART AVENUE, MIAMI, FL, 33133

Manager

Name Role Address
Manelli Roberta Manager 3600 STEWART AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-10-21 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-21 SALONIA-RUZO, FRANCISCO H No data
REGISTERED AGENT ADDRESS CHANGED 2015-10-21 3600 STEWART AVENUE, MIAMI, FL 33133 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-07-17 3600 STEWART AVENUE, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
REINSTATEMENT 2015-10-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State