Search icon

SANVISA INVESTMENTS "LLC" - Florida Company Profile

Company Details

Entity Name: SANVISA INVESTMENTS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANVISA INVESTMENTS "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: 12 Sep 2017 (8 years ago)
Document Number: L17000190993
FEI/EIN Number 81-1132000

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

Address: 7500 nw 25TH ST, 216, MIAMI, FL, 33122, US
Mail Address: 4249 E state st, Rockford, IL, 61108, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA SANDRA V Manager 63 MYANO LANE, STAMFORD, CT, 06902
IBARRA MARTINEZ OSCAR FSr. Manager 63 MYANO LANE, STAMFORD, CT, 06902
SERNA SAUL Agent 7210 EAST STATE ST. SUITE 102, ROCKFORD, FL, 61108

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-30 7500 nw 25TH ST, 216, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2020-01-30 SERNA, SAUL -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 7500 nw 25TH ST, 216, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-07-11
Florida Limited Liability 2017-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State