| Entity Name: | SANSWIM POOLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANSWIM POOLS 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: | 11 Aug 2015 (10 years ago) |
| Date of dissolution: | 26 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | L15000135446 |
| FEI/EIN Number |
47-4914467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NE 41st Terrace, HOMESTEAD, FL, 33033, US |
| Mail Address: | 3020 NE 41st Terrace, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SANTIAGO JR | Chief Financial Officer | 3020 NE 41st Terrace, HOMESTEAD, FL, 33033 |
| JIMENEZ ADIAN M | Chief Executive Officer | 3020 NE 41st Terrace, HOMESTEAD, FL, 33033 |
| Jimenez Daphini L | Manager | 3020 NE 41st Terrace, HOMESTEAD, FL, 33033 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 3020 NE 41st Terrace, Suite 131, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 3020 NE 41st Terrace, Suite 131, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
