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SANALMANZA CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: SANALMANZA CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SANALMANZA CUSTOMS 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: 21 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: L21000245508
FEI/EIN Number 87-1143772

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

Address: 2666 SURREY COURT, KISSIMMEE, FL 34741
Mail Address: 2666 SURREY COURT, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA, VERONICA Agent 2666 SURREY COURT, KISSIMMEE, FL 34741
SANABRIA, VERONICA Manager 2666 SURREY COURT, KISSIMMEE, FL 34741
NIETO, SIGUIFREDO Authorized Member 2666 SURREY COURT, KISSIMMEE, FL 34741

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-14
LC Amendment 2021-07-06
Florida Limited Liability 2021-05-21

Date of last update: 13 Feb 2025

Sources: Florida Department of State