| Entity Name: | SANDOVAL MORENO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDOVAL MORENO INVESTMENT 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: | 27 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | L22000288451 |
| FEI/EIN Number |
88-3452524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 village blvd, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1701 village blvd, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ALVAREZ DIANA M | Authorized Member | 1701 village blvd, WEST PALM BEACH, FL, 33409 |
| SANDOVAL MORENO CHRISTIAN | Authorized Member | 1701 village blvd, WEST PALM BEACH, FL, 33409 |
| SANDOVAL MORENO CHRISTIAN | Agent | 1701 village blvd, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | GONZALEZ & ASSOCIATES III PA | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 1701 VILLAGE BLVD, Apt 107, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1701 VILLAGE BLVD, Apt 107, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 1820 N CORPORATE LAKES BLVD STE 107, Apt 107, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1701 village blvd, Apt 107, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1701 village blvd, Apt 107, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1701 village blvd, Apt 107, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-09 | SANDOVAL MORENO, CHRISTIAN | - |
| LC AMENDMENT | 2023-05-09 | - | - |
| LC AMENDMENT | 2022-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-23 |
| LC Amendment | 2023-05-09 |
| ANNUAL REPORT | 2023-03-30 |
| LC Amendment | 2022-08-02 |
| Florida Limited Liability | 2022-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
