| Entity Name: | SANNIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANNIA 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: |
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: | 17 Oct 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | L18000244534 |
| FEI/EIN Number |
38-4096800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Ocean Lane Dr, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 200 Ocean Lane Dr, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| SANNIA SERGIO | Manager | 200 Ocean Lane Dr, KEY BISCAYNE, FL, 33149 |
| WEJC CARMEN | Manager | 200 OCEAN LN DR APT 807, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | 360 Corporate Solutions LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 2600 S. Douglas Road, PH-8, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2019-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 200 Ocean Lane Dr, Apt 807, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 200 Ocean Lane Dr, Apt 807, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-19 |
| LC Amendment | 2019-10-14 |
| ANNUAL REPORT | 2019-03-18 |
| Florida Limited Liability | 2018-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
