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SANDAN INVEST LLC - Florida Company Profile

Company Details

Entity Name: SANDAN INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDAN INVEST 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 Apr 2021 (4 years ago)
Document Number: L21000180249
FEI/EIN Number 86-3475466

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

Mail Address: 2045 biscayne blvd, MIAMI, FL, 33137, US
Address: 2045 biscayne blvd., MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DANIEL Manager 2045 biscyane blvd, MIAMI, FL, 33137
CHAMORRO SANTIAGO Manager 55 SE 6TH ST, MIAMI, FL, 33131
MARTINEZ DANIEL Agent 2045 biscayne blvd, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 2045 biscayne blvd., 154, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-05-02 2045 biscayne blvd., 154, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 2045 biscayne blvd, 155, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-05-02
Florida Limited Liability 2021-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State