| Entity Name: | SANVAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANVAL 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. |
| 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: | 26 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | L19000167334 |
| FEI/EIN Number |
84-2422459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 ridgemont Loop, Davenport, FL, 33897, US |
| Mail Address: | 420 ridgemont Loop, Devenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LINA M | Authorized Member | 6301 COLLINS AVE APTO 2605, MIAMI BEACH, FL, 33139 |
| CASTANEDA ANA M | Authorized Member | CRA 41 #27 34 APT 501 EDF GEMMA, SINCELEJO, 0000 |
| MEDINA DOMINGUEZ VIRGILIO J | Manager | CL 70A #4-87, LOCALIDAD DE CHAPINERO, BOGO, OC |
| CALDERARO SANDRA R | Agent | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 420 ridgemont Loop, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 420 ridgemont Loop, Davenport, FL 33897 | - |
| REINSTATEMENT | 2023-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | CALDERARO, SANDRA R | - |
| REINSTATEMENT | 2021-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-30 |
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-02-21 |
| LC Amendment | 2021-11-16 |
| REINSTATEMENT | 2021-01-28 |
| Florida Limited Liability | 2019-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8318777107 | 2020-04-15 | 0455 | PPP | 6301 Collins Avenue, Miami Beach, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
