| Entity Name: | INVERSIONES IREGUI SANINT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES IREGUI SANINT 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: | 16 Feb 2022 (3 years ago) |
| Document Number: | L22000077295 |
| FEI/EIN Number |
61-2070526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HIGHWAY, SUITE 606, MIAMI, FL 33180 |
| Mail Address: | 20200 WEST DIXIE HIGHWAY, SUITE 606, MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANINT SANINT, MARIA DELPILAR | Agent | 20200 W DIXIE HWAY, SUITE 606, AVENTURA, FL 33180 |
| SANINT SANINT, MARIA DELPILAR | Manager | 20200 W DIXIE HWAY SUITE 606, AVENTURA, FL 33180 |
| IREGUI ESCOBAR, FRANCISCO | Manager | 20200 W DIXIE HWAY, SUITE 606, AVENTURA, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-03 |
| Florida Limited Liability | 2022-02-16 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
