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SANDOVAL PEREZ GROUP LLC - Florida Company Profile

Company Details

Entity Name: SANDOVAL PEREZ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDOVAL PEREZ 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: 07 Feb 2022 (3 years ago)
Document Number: L22000062032
FEI/EIN Number 880725490

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

Address: 2301 Laguna Circle, Miami, FL, 33181, US
Mail Address: 2301 Laguna Circle, Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ROMO CARLOS A Authorized Member 2301 LAGUNA CIRCLE, MIAMI, FL, 33181
SANDOVAL GAJARDO CINDY C Authorized Member 2301 LAGUNA CIRCLE, MIAMI, FL, 33461
PEREZ CARLOS Agent 3175 S CONGRESS AVE, PALM SPRINGS, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 2301 Laguna Circle, Apt 911, Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-01-17 2301 Laguna Circle, Apt 911, Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2024-01-17 PEREZ, CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-16
Florida Limited Liability 2022-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State