| Entity Name: | SANWILL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANWILL INVESTMENT GROUP 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: | 12 Jul 2021 (4 years ago) |
| Document Number: | L21000316224 |
| FEI/EIN Number |
87-1567645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 289 W. Lakeview Avenue, Lake Mary, FL, 32746, US |
| Mail Address: | 289 W. Lakeview Avenue, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS DAVID | Manager | 289 W. Lakeview Avenue, Lake Mary, FL, 32746 |
| WILLIAMS LIZA-ANN | Manager | 289 W. Lakeview Avenue, Lake Mary, FL, 32746 |
| WILLIAMS DAVID | Agent | 289 W. Lakeview Avenue, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000008130 | SANWILL SERVICES | ACTIVE | 2022-01-22 | 2027-12-31 | - | 255 PRIMERA BLVD STE 160, LAKE MARY, FL, 32746 |
| G22000008225 | SANWILL SERVICES | ACTIVE | 2022-01-22 | 2027-12-31 | - | 612 IRIS ST, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 289 W. Lakeview Avenue, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 289 W. Lakeview Avenue, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 289 W. Lakeview Avenue, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
