Entity Name: | SANDI INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANDI INTERNATIONAL 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: | 19 Nov 2020 (4 years ago) |
Document Number: | L20000367384 |
FEI/EIN Number |
35-2706851
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL, 34787, US |
Mail Address: | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOMUS GLOBAL TAX ADVISORS LLC | Agent | - |
DALL'OVO GUILHERME | Manager | R JULIO DE CASTILHOS 925 - 32B, SAO PAULO, SP, 03059005 |
TRONCOSO TRINCADO MARTA | Manager | R JULIO DE CASTILHOS 925 - 32B, SAO PAULO, SP, 03059005 |
LAREDO DALLOVO EZIO | Authorized Member | 9127 BRADLEIGH DR, WINTER GARDEN, FL, 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
CHANGE OF MAILING ADDRESS | 2023-02-08 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-05 | DOMUS GLOBAL TAX ADVISORS LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-01-03 |
AMENDED ANNUAL REPORT | 2021-05-17 |
ANNUAL REPORT | 2021-03-05 |
Florida Limited Liability | 2020-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State