| Entity Name: | SANDINO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDINO & ASSOCIATES, 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: | 02 Jun 2020 (5 years ago) |
| Document Number: | L20000150218 |
| FEI/EIN Number |
85-1839824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10225 SW 130 STREET, MIAMI, FL, 33176 |
| Mail Address: | 10225 SW 130 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDINO CARLOS R | Manager | 10225 SW 130 STREET, MIAMI, FL, 33176 |
| SANDINO LEY LESLIE | Manager | 4341 SW 148 AVE CT, MIAMI, FL, 33185 |
| FLEITAS ROBERT FIII | Agent | 782 NW 42ND AVE, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
