| Entity Name: | SANDOVAL GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDOVAL GROUP USA, 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: | 15 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | L21000175844 |
| FEI/EIN Number |
86-3578784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11575 CITY HALL PROMENADE, APT 405, MIRAMAR, FL, 33025, US |
| Mail Address: | 11575 CITY HALL PROMENADE, APT 405, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL RAUL | Manager | 11575 CITY HALL PROMENADE, APT 445, MIRAMAR, FL, 33025 |
| SANDOVAL RAUL | Agent | 11575 CITY HALL PROMENADE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 11575 CITY HALL PROMENADE, APT 405, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 11575 CITY HALL PROMENADE, APT 405, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 11575 CITY HALL PROMENADE, APT 405, MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2022-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-15 | SANDOVAL, RAUL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2022-12-15 |
| Florida Limited Liability | 2021-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
