| Entity Name: | THE SANVELLI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SANVELLI 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: | 03 Jan 2020 (5 years ago) |
| Document Number: | L20000010209 |
| FEI/EIN Number |
84-4131453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 LAKESIDE CT, SUNRISE, FL, 33326, US |
| Mail Address: | 304 LAKESIDE CT, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ERNESTO | Manager | 304 LAKESIDE CT, SUNRISE, FL, 33326 |
| ABOUTALEB LOUBNA | Manager | 304 LAKESIDE CT, SUNRISE, FL, 33326 |
| SANCHEZ ERNESTO | Agent | 304 LAKESIDE CT, SUNRISE, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-01-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
