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SANMON LLC - Florida Company Profile

Company Details

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

SANMON 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: 06 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Aug 2015 (10 years ago)
Document Number: L15000079745
FEI/EIN Number 300883579

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

Mail Address: 1881 Middle River Dr, FORT LAUDERDALE, FL, 33305, US
Address: 1881 Middle River Drive, FORT LAUDERDALE, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN VICENTE CARLOS A Manager 1881 Middle River Drive, FORT LAUDERDALE, FL, 33305
SAN VICENTE MARIA X Manager 1881 Middle River Drive, FORT LAUDERDALE, FL, 33305
MONDINO ETCHEVERRITOROSINA M Manager 1881 Middle River Drive, FORT LAUDERDALE, FL, 33305
WEINSTEIN JEFFREY C Agent 3100 S FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 1881 Middle River Drive, Apt 202, FORT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 2018-01-17 1881 Middle River Drive, Apt 202, FORT LAUDERDALE, FL 33305 -
LC AMENDMENT 2015-08-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State