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SANDOVAL & TORREZ LLC - Florida Company Profile

Company Details

Entity Name: SANDOVAL & TORREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SANDOVAL & TORREZ 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: 13 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2017 (8 years ago)
Document Number: L17000129294
FEI/EIN Number 82-1873605

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

Address: 635 SW 14TH TERRACE, APT 5, FORT LAUDERDALE, FL 33312
Mail Address: 635 SW 14TH TERRACE, APT 5, FORT LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL CALDERON, CESAR A Agent 635 SW 14TH TERRACE, APT 5, FORT LAUDERDALE, FL 33312
SANDOVAL CALDERON, CESAR A Manager 635 SW 14TH TERRACE APT 5, FORT LAUDERDALE, FL 33312
TORREZ OLIVA, ANA D Authorized Member 635 SW 14TH TERRACE APT 5, FORT LAUDERDALE, FL 33312

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-06-22 - -
REGISTERED AGENT NAME CHANGED 2017-06-22 SANDOVAL CALDERON, CESAR A -
REGISTERED AGENT ADDRESS CHANGED 2017-06-22 635 SW 14TH TERRACE, APT 5, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
AMENDED ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-28
LC Amendment 2017-06-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State