| Entity Name: | SANVAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2024 (4 months ago) |
| Document Number: | L19000167334 |
| FEI/EIN Number | 84-2422459 |
| Address: | 420 ridgemont Loop, Davenport, FL 33897 |
| Mail Address: | 420 ridgemont Loop, Devenport, FL 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERARO, SANDRA R | Agent | 6301 NW 5TH WAY, SUITE 2000, FORT LAUDERDALE, FL 33309 |
| 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 CO |
| Name | Role | Address |
|---|---|---|
| MEDINA DOMINGUEZ, VIRGILIO J. | Manager | CL 70A #4-87, APTO 5 LOCALIDAD DE CHAPINERO, BOGOTA, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 420 ridgemont Loop, Davenport, FL 33897 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 420 ridgemont Loop, Davenport, FL 33897 | No data |
| REINSTATEMENT | 2023-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2021-11-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | CALDERARO, SANDRA R | No data |
| REINSTATEMENT | 2021-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
