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SANDLAKE PALAZZO, LLC - Florida Company Profile

Company Details

Entity Name: SANDLAKE PALAZZO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDLAKE PALAZZO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2022 (3 years ago)
Document Number: L16000150809
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20295 NE 29TH PL, AVENTURA, FL, 33180, US
Mail Address: 20295 NE 29TH PL, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRUTIA JOSE L Manager 20295 NE 29TH PL, AVENTURA, FL, 33180
LEIDERMAN FRANCISCO Manager 20295 NE 29TH PL, AVENTURA, FL, 33180
DORBEN CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 20295 NE 29TH PL, SUITE 201, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-04-14 20295 NE 29TH PL, SUITE 201, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-04-14 DORBEN CORPORATE SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-07-18
LC Amendment 2022-04-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-25
Florida Limited Liability 2016-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State