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INVERSIONES Y SERVICIOS SANCAR LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES Y SERVICIOS SANCAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES Y SERVICIOS SANCAR 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: 18 Jul 2018 (7 years ago)
Document Number: L18000173559
FEI/EIN Number 83-1273469

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

Address: 9690 SW 152ND AVE, APT 25, MIAMI, FL, 33196, US
Mail Address: 9690 SW 152ND AVE, APT 25, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR BRICENO DANIEL E Manager 9690 SW 152ND AVE APT 25, MIAMI, FL, 33196
PRIETO DE AGUILAR ELINES M Manager 9690 SW 152ND AVE APT 25, MIAMI, FL, 33196
AGUILAR EFRAIN Manager 9690 SW 152ND AVE APT 25, MIAMI, FL, 33196
LEIVA HILL RUEDA CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 LEIVA HILL RUEDA CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 14221 SW 120TH STREET, STE 123, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-07-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State