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SACI LLC - Florida Company Profile

Company Details

Entity Name: SACI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SACI 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: 17 Nov 2016 (8 years ago)
Document Number: L16000210582
FEI/EIN Number 81-4462726

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

Address: 3300 NORTHEAST 192ND STREET, APT 1508, AVENTURA, FL, 33180, US
Mail Address: 3300 NORTHEAST 192ND STREET, APT 1508, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSSA DANIELE E OM 3300 NORTHEAST 192ND STREET, APT 1508, AVENTURA, FL, 33180
Mussa Daniele Agent 3300 NORTHEAST 192ND STREET, APT 1508, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-08-03 Mussa, Daniele -
REGISTERED AGENT ADDRESS CHANGED 2017-08-03 3300 NORTHEAST 192ND STREET, APT 1508, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-08-03
Florida Limited Liability 2016-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State