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THE SAR GROUP FOR REGULATORY AND COMPLIANCE CONSULTING, LLC

Company Details

Entity Name: THE SAR GROUP FOR REGULATORY AND COMPLIANCE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2017 (7 years ago)
Document Number: L16000063222
FEI/EIN Number 81-2070752
Address: 3525 NW 22ND TER, GAINESVILLE, FL 32605
Mail Address: 3525 NW 22ND TER, GAINESVILLE, FL 32605
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ FUENTES, ORLANDO Agent 3525 NW 22ND TER, GAINESVILLE, FL 32605

Manager

Name Role Address
ALVAREZ FUENTES, ORLANDO Manager 3525 NW 22ND TER, GAINESVILLE, FL 32605

Fictitious Names

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 No data 8580 NW 6TH LANE, SUITE 205, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-06 3525 NW 22ND TER, GAINESVILLE, FL 32605 No data
CHANGE OF MAILING ADDRESS 2021-03-06 3525 NW 22ND TER, GAINESVILLE, FL 32605 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-06 3525 NW 22ND TER, GAINESVILLE, FL 32605 No data
REGISTERED AGENT NAME CHANGED 2017-10-01 ALVAREZ FUENTES, ORLANDO No data
REINSTATEMENT 2017-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC DISSOCIATION MEM 2016-06-06 No data No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State