| Entity Name: | INVESTMENTS SACA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS SACA 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: | 16 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | L18000095270 |
| FEI/EIN Number |
83-3975012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19101 NE 18TH AVE, MIAMI, FL, 33179, US |
| Mail Address: | 19101 NE 18TH AVE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CARLOS | President | 19101 NE 18TH AVE, MIAMI, FL, 33179 |
| FERNANDEZ NORKA | Vice President | 7180 NW 179TH ST, HIALEAH, FL, 33015 |
| FERNANDEZ CARLOS E | Agent | 19101 NE 18TH AVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 19101 NE 18TH AVE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 19101 NE 18TH AVE, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | FERNANDEZ, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 19101 NE 18TH AVE, MIAMI, FL 33179 | - |
| LC AMENDMENT | 2019-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2019-02-06 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
