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SABASNIEVES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SABASNIEVES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SABASNIEVES 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.
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: 17 Jun 2021 (4 years ago)
Document Number: L21000281951
FEI/EIN Number 871245224

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

Address: 4138 OSPREY HARBOUR LOOP, CORTEZ, FL, 34215, US
Mail Address: 4138 OSPREY HARBOUR LOOP, CORTEZ, FL, 34215, US
ZIP code: 34215
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA PEREZ RUBEN E Managing Member AV SN JUAN BOSCO QTA YOLI 4015 ALTAMIRA, CARACAS, MI, 1060
NATERA DE URDANETA IVELISSE C Managing Member AV SN JUAN BOSCO QTA YOLI 4015 ALTAMIRA, CARACAS, MI, 1060
URDANETA NATERA SANTIAGO J Manager AV SN JUAN BOSCO QTA YOLI 4015 ALTAMIRA, CARACAS, MI, 1060
URDANETA NATERA DIEGO A Manager AV SN JUAN BOSCO QTA YOLI 4015 ALTAMIRA, CARACAS, MI, 1060
ANAS ACCOUNTING SERVICES CORPORATION Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-29
Florida Limited Liability 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State