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SANDEZ CAPITAL, LLC

Company Details

Entity Name: SANDEZ CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000093204
Address: 3719 ISLES ARBOR LANE, KISSIMMEE, FL 34746
Mail Address: 3719 ISLES ARBOR LANE, KISSIMMEE, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
SANTIAGO, ELMER G Agent 3719 ISLES ARBOR LANE, KISSIMME, FL 34746

Chief Executive Officer

Name Role Address
SANTIAGO, ELMER G Chief Executive Officer 3719 ISLES ARBOR LANE, KISSIMMEE, FL 34746

Chief Financial Officer

Name Role Address
MELENDEZ, JOSEPH D Chief Financial Officer 1678 GRAND AVENUE, APT 1, BRONX, NY 10453

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
Florida Limited Liability 2016-05-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State