| Entity Name: | SANVILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANVILLA 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: | 04 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Feb 2019 (6 years ago) |
| Document Number: | L18000278810 |
| FEI/EIN Number |
83-2788358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 CHESTNUT CIR, Cooper City, FL, 33026, US |
| Mail Address: | 30 CHESTNUT CIR, Cooper City, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CESAR | Manager | 30 CHESTNUT CIR, Cooper City, FL, 33026 |
| SANCHEZ CESAR | Agent | 30 CHESTNUT CIR, Cooper City, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-08 | 30 CHESTNUT CIR, Cooper City, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-08 | 30 CHESTNUT CIR, Cooper City, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-08 | 30 CHESTNUT CIR, Cooper City, FL 33026 | - |
| LC AMENDMENT | 2019-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-08-08 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-20 |
| LC Amendment | 2019-02-15 |
| Florida Limited Liability | 2018-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5575427703 | 2020-05-01 | 0455 | PPP | 1900 SW 8TH ST APT E201, MIAMI, FL, 33135-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8830478607 | 2021-03-25 | 0455 | PPS | 1900 SW 8th St Apt E202, Miami, FL, 33135-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
