| Entity Name: | SAN INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN INVESTMENTS GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000180361 |
| FEI/EIN Number |
81-4246900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2332 GALIANO ST, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Address: | 3170 NW 126TH AVE, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANO FRANCO G | Manager | 3760 BIRD RD APT 210, MIAMI, FL, 33146 |
| SANO ROBERTO J | Manager | 3170 NW 126TH AVE, SUNRISE, FL, 33323 |
| SANO FRANCO G | Agent | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 3170 NW 126TH AVE, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
