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SARINO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SARINO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SARINO INVESTMENT 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 Nov 2021 (3 years ago)
Document Number: L21000494730
FEI/EIN Number 87-3651140

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

Address: 13334 SW 104 TH TERRACE, MIAMI, FL, 33186, US
Mail Address: 13334 SW 104 TH TERRACE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO MORENO CARLOS A Manager 13334 SW 104 TH TERRACE, MIAMI, FL, 33186
FERRO DE CASTRO ELSA Y Manager 13334 SW 104 TH TERRACE, MIAMI, FL, 33186
MILLENNIUM ACCOUNTING MIAMI, INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 13334 SW 104 TH TERRACE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-02-02 13334 SW 104 TH TERRACE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-05
Florida Limited Liability 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State