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 |
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 | |||||||||||||||||||||||
|
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 | Agent | 3600 STEWART AVENUE, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
SALONIA-RUZO FRANCISCO H | Authorized Member | 3600 STEWART AVENUE, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
Manelli Roberta | Manager | 3600 STEWART AVENUE, MIAMI, FL, 33133 |
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 |
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