| Entity Name: | SANZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANZ 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. |
| 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: | 02 Nov 2017 (7 years ago) |
| Document Number: | L17000227444 |
| FEI/EIN Number |
32-0546482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9145 Narcoossee Rd, Orlando, FL, 32827, US |
| Mail Address: | 11954 Narcoossee Rd, ORLANDO, FL, 32832, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Valentino | Authorized Member | PO BOX 782191, ORLANDO, FL, 32878 |
| SANCHEZ VALENTINO | Agent | 14846 WYNDHAM LAKE BLVD, Orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 9145 Narcoossee Rd, Suite A-206, Orlando, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 9145 Narcoossee Rd, Suite A-206, Orlando, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 14846 WYNDHAM LAKE BLVD, Suite 6, Orlando, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-09 |
| Florida Limited Liability | 2017-11-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
