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SAZI GROUP LLC - Florida Company Profile

Company Details

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

SAZI GROUP 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: 13 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2019 (6 years ago)
Document Number: L19000071064
FEI/EIN Number APPLIED FOR

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

Address: 5350 NW 84th Ave, Unit 1601, Doral, FL, 33166, US
Mail Address: 5350 NW 84th Ave, Unit 1601, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIMERI-SAFIE ELENA Authorized Member 5350 NW 84th Ave, Unit 1601, Doral, FL, 33166
SAADE LASES MAURICIO E Authorized Member 5350 NW 84th Ave, Unit 1601, Doral, FL, 33166
WERMUTH PANELL & ORTIZ, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 5350 NW 84th Ave, Unit 1601, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-28 5350 NW 84th Ave, Unit 1601, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-04-28 WERMUTH PANELL & ORTIZ, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1989 NW 88th Ct, Suite 101, Doral, FL 33172 -
LC AMENDMENT 2019-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-10
LC Amendment 2019-09-19
Florida Limited Liability 2019-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State