| Entity Name: | SAN GERMAN SOURCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN GERMAN SOURCING 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 Mar 2022 (3 years ago) |
| Document Number: | L22000114884 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVE HUAROCHIRI L25 MZ B, SANTA ANITA, LI, 45801, PE |
| Mail Address: | AVE HUAROCHIRI L25 MZ B, SANTA ANITA, LI, 45801, PE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASE PROFESSIONAL SERVICES INC | Agent | 12150 SW 128 COURT, MIAMI, FL, 33186 |
| CARRILLO GUERRA JESUS O | Manager | AVE HUAROCHIRI 25 MZ B, SANTA ANITA, LI, 45804 |
| IBARRA CHINCHA DIANA M | Manager | AVE HUAROCHIRI 25 MZ B, SANTA ANITA, LI, 45804 |
| HIGA MONDRAGON ROCIO H | Manager | AVE HUAROCHIRI 25 MZ B, SANTA ANITA, LI, 45804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-03-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
