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SANDAM GROUP LLC - Florida Company Profile

Company Details

Entity Name: SANDAM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SANDAM 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.
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: 20 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2023 (a year ago)
Document Number: L21000329761
FEI/EIN Number 30-1276961

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

Address: 14252 WEYMOUNT RUN, ORLANDO, FL 32828
Mail Address: 14252 WEYMOUNT RUN, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL APARICIO, EDGAR AUGUSTO Agent 14252 WEYMOUNT RUN, ORLANDO, FL 32828
SANDOVAL APARICIO, EDGAR AUGUSTO Authorized Member 14252 WEYMOUNT RUN, ORLANDO, FL 32828
SANDOVAL MANRIQUE, TOMAS ISAC Authorized Member 14252 WEYMOUNT RUN, ORLANDO, FL 32828
MANRIQUE APARICIO, NEDDY PATRICIA Authorized Member 14252 WEYMOUNT RUN, ORLANDO, FL 32828
SANDOVAL MANRIQUE, MARIA JOSE Authorized Member 14252 WEYMOUNT RUN, ORLANDO, FL 32828

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-19 - -
REGISTERED AGENT NAME CHANGED 2023-10-19 SANDOVAL APARICIO, EDGAR AUGUSTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2024-02-01
REINSTATEMENT 2023-10-19
Florida Limited Liability 2021-07-20

Date of last update: 13 Feb 2025

Sources: Florida Department of State