| Entity Name: | SASPY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SASPY INVESTMENTS, 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: | 10 May 2021 (4 years ago) |
| Document Number: | L21000217544 |
| FEI/EIN Number |
32-0677798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 1133 102nd Street, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABENTE SARALEGUI SANTIAGO | Manager | 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ROMASCHKA MAGDALENA | Manager | 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ABENTE ROMASCHKA FEDERICO | Manager | 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ABENTE ROMASCHKA JUAN MANUEL | Manager | 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ABENTE ROMASCHKA SANTIAGO | Manager | 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| SOSA HORACIO | Agent | 2924 DAVIE RD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 16400 COLLINS AVE, APT.1746, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 16400 COLLINS AVE, APT.1746, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
