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SALEA, LLC - Florida Company Profile

Company Details

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

SALEA, 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: 07 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: L17000124521
FEI/EIN Number 35-2604545

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

Address: 7380 SW 116 TERRACE, PINECREST, FL, 33156
Mail Address: 109 Dockside Circle, Weston, FL, 33327, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT D LEVINE Manager 109 DOCKSIDE CIRCLE, WESTON, FL, 33327
SYG INVESTMENT MANAGEMENT GROUP, LLC Manager -
CARABALLO LEONARDO Agent 135 San Lorenzo Avenue, Suite 850, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-13 CARABALLO, LEONARDO -
REINSTATEMENT 2023-04-26 - -
CHANGE OF MAILING ADDRESS 2023-04-26 7380 SW 116 TERRACE, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 135 San Lorenzo Avenue, Suite 850, Coral Gables, FL 33146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
REINSTATEMENT 2023-04-26
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State