| Entity Name: | SARDI LAW, P.L.LC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SARDI LAW, P.L.LC. 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: |
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: | 21 Jul 2015 (10 years ago) |
| Document Number: | L15000124593 |
| FEI/EIN Number |
474468523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 Alcazar Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 225 Alcazar Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDI CARLOS E | Manager | 225 Alcazar Avenue, Coral Gables, FL, 33134 |
| SARDI CARLOS E | Agent | 225 Alcazar Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 11410 N. Kendall Dr., Suite 208, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 11410 N. Kendall Dr., Suite 208, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | SARDI, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 11410 N. Kendall Dr., Suite 208, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 225 Alcazar Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 225 Alcazar Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 225 Alcazar Avenue, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1642437709 | 2020-05-01 | 0455 | PPP | 225 ALCAZAR AVE, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
