| Entity Name: | SANDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000195632 |
| FEI/EIN Number |
83-1632193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 CASTLE HARBOR DRIVE, FT LAUDERDALE, FL, 33308, US |
| Mail Address: | 43 CASTLE HARBOR DRIVE, FT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANCATO SEBASTIANO | Authorized Member | 43 CASTLE HARBOR DRIVE, FORT LAUDERDALE, FL, 33308 |
| BRANCATO ANTONELLA | Authorized Member | 43 CASTLE HARBOR DRIVE, FORT LAUDERDALE, FL, 33308 |
| LABATE MARK | Agent | 2744 E COMMERCIAL BLVD, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-25 |
| Florida Limited Liability | 2018-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
