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SANZO LLC - Florida Company Profile

Company Details

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

SANZO 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: 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: 08 Dec 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000251908
FEI/EIN Number 82-3672877

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

Mail Address: 1113 YORK AVENUE, 31F, NEW YORK, NY, 10065
Address: 6225 SW129 PLACE, #2110, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBAJAL JESUS Manager 1113 YORK AVENUE, NEW YORK, NY, 10065
Fernandez Wenceslao Agent 6720 SW 156TH COURT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-09 6225 SW129 PLACE, #2110, MIAMI, FL 33183 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-11-30 - -
REGISTERED AGENT NAME CHANGED 2018-11-30 Fernandez, Wenceslao -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2019-10-15
REINSTATEMENT 2018-11-30
Florida Limited Liability 2017-12-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State