| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
