| Entity Name: | CORPORACION SANDIMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION SANDIMO 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: | 18 Sep 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000193492 |
| FEI/EIN Number |
36-4878426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10258 LAKE DISTRIC LANE, ORLANDO, FL, 32832, US |
| Mail Address: | 10258 LAKE DISTRIC LANE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDIA CANCHICA ALMARY | Manager | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| SANDIA MOLINA JOSE A | Manager | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| CANCHICA DE SANDIA ALBA M | Auth | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| SANDIA CANCHICA JOSE A | Auth | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| NONA TAX INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-21 | 10258 LAKE DISTRIC LANE, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-21 | 10258 LAKE DISTRIC LANE, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-21 | NONA TAX INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-21 | 6900 TAVISTOCK LAKES BLVD, 400, ORLANDO, FL 32827 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-09-21 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-08-18 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-10-04 |
| AMENDED ANNUAL REPORT | 2018-06-13 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
