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SANDI INTERNATIONAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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