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SANZ CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: SANZ CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANZ CAPITAL 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: 25 Apr 2022 (3 years ago)
Document Number: L22000196835
FEI/EIN Number 88-2708063

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

Address: 13503 GRANGER AVE, ORLANDO, FL, 32827, UN
Mail Address: 13503 GRANGER AVE, ORLANDO, FL, 32827, UN
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ISABEL Authorized Member 13503 GRANGER AVE, ORLANDO, FL, 32827
SANCHEZ MARTIN Authorized Member 13503 GRANGER AVE, ORLANDO, FL, 32827
SANCHEZ ISABEL Agent 13503 GRANGER AVE, ORLANDO, FL, 32827

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-10
Florida Limited Liability 2022-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State