| Entity Name: | SANZ INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000081885 |
| FEI/EIN Number | 61-1762840 |
| Address: | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 |
| Mail Address: | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1104374578 | 2016-09-14 | 2016-11-04 | 10676 NW 19TH ST, DORAL, FL, 331722542, US | 10676 NW 19TH ST, DORAL, FL, 331722542, US | |||||||||||||||||||
|
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| Phone | +1 305-403-3937 |
| Fax | 3054036967 |
Authorized person
| Name | MISS LAETITIA VICKY SANZ |
| Role | OWNER |
| Phone | 3054033937 |
Taxonomy
| Taxonomy Code | 332H00000X - Eyewear Supplier |
| License Number | DO1409 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| SANZ, Laetitia Vicky | Agent | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| SANZ, LAETITIA | Authorized Member | 7786 west 34th Lane, unit 201 HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 7786 west 34th Lane, unit 201, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | SANZ, Laetitia Vicky | No data |
| 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: 20 Feb 2025
Sources: Florida Department of State
