| Entity Name: | SANZ BRASCHI ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANZ BRASCHI ENTERPRISE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000053811 |
| FEI/EIN Number |
37-1780790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380 W 108TH ST, HIALEAH, FL, 33018, US |
| Mail Address: | 3380 W 108TH ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CARE MIRAMAR | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| SANZ BRASCHI CARLOS O | Auth | 3380 W 108TH ST, HIALEAH, FL, 33018 |
| RAYDAN MORENO NADIA J | Auth | 3380 W 108TH ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | TAX CARE MIRAMAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3380 W 108TH ST, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3380 W 108TH ST, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 | - |
| LC STMNT OF RA/RO CHG | 2017-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-12 |
| CORLCRACHG | 2017-08-03 |
| ANNUAL REPORT | 2017-02-08 |
| AMENDED ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2016-02-17 |
| Florida Limited Liability | 2015-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
