| Entity Name: | SANSEB ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANSEB ADVISORS 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. |
| 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: | 20 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2015 (10 years ago) |
| Document Number: | L14000163175 |
| FEI/EIN Number |
47-2129042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| SALONIA-RUZO FRANCISCO H | Authorized Member | 3600 STEWART AVENUE, MIAMI, FL, 33133 |
| Manelli Roberta | Manager | 3600 STEWART AVENUE, MIAMI, FL, 33133 |
| SALONIA-RUZO FRANCISCO H | Agent | 3600 STEWART AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | SALONIA-RUZO, FRANCISCO H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-21 | 3600 STEWART AVENUE, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-17 | 3600 STEWART AVENUE, MIAMI, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
