| Entity Name: | SANDI INVESTMENT PROPERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDI INVESTMENT PROPERTY, 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: | 06 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | L19000115320 |
| FEI/EIN Number |
32-0600793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 BISCAYNE BLVD., MIAMI, FL, 33132, US |
| Mail Address: | 250 WEST PARK DR APT, MIAMI, FL, 33172, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO PAVON SANTOS ELISEO | Manager | 50 BISCAYNE BLVD UNIT 910, MIAMI, FL, 33132 |
| SUAZO PAVON DE CASTRDINNA | Manager | 50 BISCAYNE BLVD UNIT 910, MIAMI, FL, 33132 |
| CASTRO PAVON SANTOS ELISEO | Agent | 50 BISCAYNE BLVD UNIT 910, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 50 BISCAYNE BLVD., 910, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 50 BISCAYNE BLVD., 910, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-25 | CASTRO PAVON, SANTOS ELISEO | - |
| REINSTATEMENT | 2022-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-05-25 |
| AMENDED ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2022-04-18 |
| Florida Limited Liability | 2019-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
