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SAPIENS INVESTMENT LAB LLC - Florida Company Profile

Company Details

Entity Name: SAPIENS INVESTMENT LAB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAPIENS INVESTMENT LAB 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: 28 Jul 2020 (5 years ago)
Document Number: L20000224735
FEI/EIN Number 89-1570091

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

Address: 55 Merrick Way, Coral Gables, FL, 33134, US
Mail Address: 55 Merrick Way, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES ANGARITA ANDRES Chief Executive Officer 765 CRANDON BLVD APT 307, KEY BISCAYNE, FL, 33149
Rodriguez Hernan J Manager 5910 SW 84th St, South Miami, FL, 33143
Fuentes Leslie Manager 5910 SW 84th St., South Miami, FL, 33143
Fuentes Leslie A Agent 55 Merrick Way, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000046262 SAPIENS FINANCE ACTIVE 2021-04-05 2026-12-31 - 55 MERRICK WAY., SUITE 218, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 55 Merrick Way, 218, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-02-09 55 Merrick Way, 218, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-02-09 Fuentes, Leslie Anamarina -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 55 Merrick Way, 218, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2021-02-09
Florida Limited Liability 2020-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State