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SAWALUC LLC - Florida Company Profile

Company Details

Entity Name: SAWALUC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAWALUC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2019 (6 years ago)
Document Number: L19000005998
FEI/EIN Number 83-3085179

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12590 NW 11TH TER, MIAMI, FL, 33182, US
Mail Address: 12590 NW 11TH TER, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIO MARIN CAMILO Authorized Member 3131 NE 188 ST, APT 1-810, MIAMI, FL, 33180
PALL LUCIA Agent 1717 N BAYSHORE DR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 12590 NW 11TH TER, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2024-02-28 12590 NW 11TH TER, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2022-04-20 PALL, LUCIA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 1717 N BAYSHORE DR, 1933, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-09-17
Florida Limited Liability 2019-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State