| Entity Name: | SANAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANAL 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: | 04 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | L18000082713 |
| FEI/EIN Number |
81-2592653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 W 16 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 4225 W 16 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ SANTIAGO | Manager | 4225 W 16 AVE, HIALEAH, FL, 33012 |
| Alvarez Carmen E | Manager | 4225 W 16 AVE, HIALEAH, FL, 33012 |
| Rodriguez Maylen | Manager | 4225 W 16 AVE, HIALEAH, FL, 33012 |
| Alvarez Vivian | Manager | 4225 W 16 AVE, HIALEAH, FL, 33012 |
| ALVAREZ SANTIAGO | Agent | 4225 W 16 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000035522. CONVERSION NUMBER 100000180551 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-12-08 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-14 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
