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SANZ FLAMINGO LLC - Florida Company Profile

Company Details

Entity Name: SANZ FLAMINGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANZ FLAMINGO 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: 01 May 2020 (5 years ago)
Document Number: L20000118719
FEI/EIN Number 85-1077262

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

Address: 12398 SW 3RD STREET, PLANTATION, FL, 33325
Mail Address: 5210 WHISPER DRIVE, CORAL SPRINGS, FL, 33063-7, UN
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMAD FARIDA Authorized Member 5210 WHISPER DRIVE, CORAL SPRINGS, FL, 33067
AHMAD BASHARAT Authorized Member 5210 WHISPER DRIVE, CORAL SPRINGS, FL, 33067
ANTHONY RUMORE PA Agent 515 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State