| Entity Name: | THE SAR GROUP FOR REGULATORY AND COMPLIANCE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SAR GROUP FOR REGULATORY AND COMPLIANCE CONSULTING, 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: |
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: | 30 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2017 (8 years ago) |
| Document Number: | L16000063222 |
| FEI/EIN Number |
81-2070752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3525 NW 22ND TER, GAINESVILLE, FL, 32605, US |
| Mail Address: | 3525 NW 22ND TER, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FUENTES ORLANDO | Manager | 3525 NW 22ND TER, GAINESVILLE, FL, 32605 |
| ALVAREZ FUENTES ORLANDO | Agent | 3525 NW 22ND TER, GAINESVILLE, FL, 32605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036044 | THE SAR GROUP, LLC | EXPIRED | 2016-04-08 | 2021-12-31 | - | 8580 NW 6TH LANE, SUITE 205, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-06 | 3525 NW 22ND TER, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-06 | 3525 NW 22ND TER, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 3525 NW 22ND TER, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-01 | ALVAREZ FUENTES, ORLANDO | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2016-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-12 |
| REINSTATEMENT | 2017-10-01 |
| CORLCDSMEM | 2016-06-06 |
| Florida Limited Liability | 2016-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
