| Entity Name: | SANZ LEGAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Aug 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000199836 |
| FEI/EIN Number | 854240381 |
| Address: | 15820 SW 138th Pl, MIAMI, FL, 33177, US |
| Mail Address: | 15820 SW 138th Pl, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanz Cinthya | Agent | 15820 SW 138th Pl, Miami, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| SANZ CINTHYA | Chief Executive Officer | 15820 SW 138th Pl, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000003943 | SL CREDIT | ACTIVE | 2021-01-08 | 2026-12-31 | No data | 66 WEST FLAGER STREET, SUITE 900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 15820 SW 138th Pl, Miami, FL 33177 | No data |
| REINSTATEMENT | 2022-03-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 15820 SW 138th Pl, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 15820 SW 138th Pl, MIAMI, FL 33177 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-11 | Sanz, Cinthya | No data |
| REINSTATEMENT | 2020-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-07 |
| REINSTATEMENT | 2020-12-11 |
| Florida Limited Liability | 2018-08-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
