| Entity Name: | SANCRINVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCRINVESTMENTS, 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: | 09 Sep 2016 (9 years ago) |
| Document Number: | L16000168614 |
| FEI/EIN Number |
38-4013935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 Palm Crossing Dr., Tampa, FL, 33613, US |
| Mail Address: | 3535 Palm Crossing Dr., Tampa, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moncada Jhony J | Manager | Calle 78C Sur #47G-10, Sabaneta, An, 05545 |
| de Castro Eduardo | Agent | 2800 Glades Circle, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 3535 Palm Crossing Dr., Unit 201, Tampa, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 3535 Palm Crossing Dr., Unit 201, Tampa, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 2800 Glades Circle, Suite 133, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | de Castro, Eduardo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
