| Entity Name: | SANLY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANLY 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: | 07 Feb 2022 (3 years ago) |
| Document Number: | L22000062185 |
| FEI/EIN Number |
36-5012089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 Boswell Place, Boynton Beach, FL, 33426, US |
| Mail Address: | 6 Boswell Place, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS REINA MARIA LILI | Authorized Member | 4400 NW 79 AV, DORAL, FL, 33166 |
| VILLALOBOS MARIA L | Agent | 4400 NW 79 AV, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-24 | 6 Boswell Place, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-24 | 6 Boswell Place, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 4400 NW 79 AV, 217, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-11 |
| Florida Limited Liability | 2022-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
