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SAICORP INVESTMENT LLC - Florida Company Profile

Company Details

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

SAICORP INVESTMENT 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: 26 May 2015 (10 years ago)
Document Number: L15000091848
FEI/EIN Number 47-4304079

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

Address: 2681 N FLAMINGO RD, SUNRISE, FL, 33323, US
Mail Address: 2681 N FLAMINGO RD, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVERAS JACQUELINE Manager 2681 N FLAMINGO RD, SUNRISE, FL, 33323
TAVERAS LUIS L Owner 2681 N FLAMINGO RD, SUNRISE, FL, 33323
TAVERAS JACQUELINE Agent 2681 N FLAMINGO RD, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 2681 N FLAMINGO RD, 1406S, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2021-04-29 2681 N FLAMINGO RD, 1406S, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2681 N FLAMINGO RD, 1406S, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2016-06-03 TAVERAS, JACQUELINE -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-08
AMENDED ANNUAL REPORT 2016-06-03
ANNUAL REPORT 2016-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State