| Entity Name: | SANZ INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANZ INVESTMENTS USA 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: | 08 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000081885 |
| FEI/EIN Number |
61-1762840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7786 west 34th Lane, unit 201, HIALEAH, FL, 33018, US |
| Mail Address: | 7786 west 34th Lane, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ LAETITIA | Authorized Member | 7786 west 34th Lane, HIALEAH, FL, 33018 |
| SANZ Laetitia V | Agent | 7786 west 34th Lane, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | SANZ, Laetitia Vicky | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| Florida Limited Liability | 2015-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
