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INVESTMENTS SACA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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