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SANJO INVESTMENT 2020 LLC - Florida Company Profile

Company Details

Entity Name: SANJO INVESTMENT 2020 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANJO INVESTMENT 2020 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000291775
FEI/EIN Number 84-3955535

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

Address: 2812 CORKMORE CT, ORLANDO, FL, 32824
Mail Address: 2812 CORKMORE CT, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARMENDIA SANTIAGO Manager 4236 SW 166th Ct, Miami, FL, 331855295
ACOSTA JOHANNA Manager 4236 SW 166th Ct, Miami, FL, 331855295
ACOSTA MARIELYS Agent 4236 SW 166th Ct, Miami, FL, 331855295

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-03-20 ACOSTA, MARIELYS -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 4236 SW 166th Ct, Miami, FL 33185-5295 -

Documents

Name Date
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-11-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State