| Entity Name: | SANBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANBAL, 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: | 13 Jan 2020 (5 years ago) |
| Document Number: | L20000020160 |
| FEI/EIN Number |
36-4980874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 SW 2nd Ave, Miami, FL, 33130, US |
| Mail Address: | 885 Stillwater CT, Weston, FL, 33327, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODY ONE LLC | Manager | 1010 SW 2nd Ave, Miami, FL, 33130 |
| LANZA MELISSA PESQ | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1010 SW 2nd Ave, 906, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 1010 SW 2nd Ave, 906, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
