| Entity Name: | SANQUILCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANQUILCO 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: | 28 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L21000250600 |
| FEI/EIN Number |
38-4184470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUEBE HOLDING LLC | Manager | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| L&J ACCOUNTING INC | Agent | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 13499 BISCAYNE BLVD, SUITE M4, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 13499 BISCAYNE BLVD, SUITE M4, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 13499 BISCAYNE BLVD, SUITE M4, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | L&J ACCOUNTING INC | - |
| LC AMENDMENT | 2021-12-06 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment | 2021-12-06 |
| Florida Limited Liability | 2021-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
