| Entity Name: | 329 SANFORD AVE REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
329 SANFORD AVE REALTY, 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: | 31 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L18000182759 |
| FEI/EIN Number |
83-2071421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 S SANFORD AVENUE, SANFORD, FL, 32771 |
| Mail Address: | 329 S SANFORD AVENUE, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOHNNY | Authorized Member | 652 MACE AVENUE, BRONX, NY, 10467 |
| Diaz Alex G | Agent | 665 Hayman Court, Debary, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Diaz, Alex Giovanni | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 665 Hayman Court, Debary, FL 32713 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-16 |
| REINSTATEMENT | 2023-01-03 |
| REINSTATEMENT | 2021-07-23 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
