| Entity Name: | SAEZ ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAEZ ASSET MANAGEMENT, 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: | 27 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000018749 |
| FEI/EIN Number |
30-0939491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 ZORETA AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1551 ZORETA AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ-CASTILLO VICTOR SR. | Authorized Member | C/ HIEDRA, 90 1B SOTO DE LA MORALEJA., ALCOBENDAS (MADRID), 28109 |
| MARQUEZ MARIA A | Agent | 1551 ZORETA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 1551 ZORETA AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 1551 ZORETA AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 1551 ZORETA AVENUE, CORAL GABLES, FL 33146 | - |
| LC STMNT OF RA/RO CHG | 2016-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | MARQUEZ, MARIA ALEJANDRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-23 |
| CORLCRACHG | 2016-11-07 |
| Florida Limited Liability | 2016-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
