Search icon

SAN CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: SAN CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN CAPITAL 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: 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: 10 Mar 2020 (5 years ago)
Document Number: L20000077424
FEI/EIN Number 35-2687060

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

Address: 1022 LAND O LAKES BLVD, LUTZ, FL, 33549, UN
Mail Address: 1022 LAND O LAKES BLVD, LUTZ, FL, 33549, UN
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KSDT & COMPANY Agent 9300 S DADALAND BLVD SUITE 600, MIAMI, FL, 33156
urfali ?shaul Managing Member 1022 land o lskes, Lutz, FL, 33549
WALLICHMAN IDAN Managing Member 48a primrose hill road, London, Lo, NW33A

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-06-09
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State