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SANSA ASSETS LLC - Florida Company Profile

Company Details

Entity Name: SANSA ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANSA ASSETS 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: 03 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2015 (10 years ago)
Document Number: L15000038751
FEI/EIN Number 38-3965770

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

Address: 12320 SW 97 STREET, MIAMI, FL, 33186, US
Mail Address: 12320 SW 97 STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ GLORIA S Manager 12320 SW 97 STREET, MIAMI, FL, 33186
vasquez gloria Manager 12320 SW 97 STREET, MIAMI, FL, 33186
VASQUEZ GLORIA S Agent 12320 SW 97 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-26 12320 SW 97 STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-10-26 12320 SW 97 STREET, MIAMI, FL 33186 -
LC AMENDMENT 2015-08-17 - -
REGISTERED AGENT NAME CHANGED 2015-08-17 VASQUEZ, GLORIA S -
REGISTERED AGENT ADDRESS CHANGED 2015-08-17 12320 SW 97 STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-29

Date of last update: 01 May 2025

Sources: Florida Department of State