| Entity Name: | THE SAENZ GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SAENZ 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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L17000077433 |
| FEI/EIN Number |
82-1140559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 SW 82nd Avenue, #1511, Plantation, FL, 33324, US |
| Mail Address: | 1431 SW 82nd Avenue, #1511, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saenz Reina | Chief Executive Officer | 1431 SW 82nd Avenue, Plantation, FL, 33324 |
| Saenz Donald E | Chief Executive Officer | 1431 SW 82nd Avenue, Plantation, FL, 33324 |
| SAENZ DONALD E | Agent | 1431 SW 82nd Avenue, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 1431 SW 82nd Avenue, #1511, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 1431 SW 82nd Avenue, #1511, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 1431 SW 82nd Avenue, #1511, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
