| Entity Name: | SANDOVAL MORENO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 1701 VILLAGE BLVD, Apt 107, WEST PALM BEACH, FL 33409 |
| Mail Address: | 1701 VILLAGE BLVD, Apt 107, WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ & ASSOCIATES III PA | Agent | 1820 N CORPORATE LAKES BLVD STE 107, Apt 107, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| MORENO ALVAREZ, DIANA M | Authorized Member | 1701 VILLAJE BLVD, Apt 107 WEST PALM BEACH, FL 33409 |
| SANDOVAL MORENO, CHRISTIAN | Authorized Member | 1701 VILLAGE BLVD, Apt 107 WEST PALM BEACH, FL 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | GONZALEZ & ASSOCIATES III PA | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 1701 VILLAGE BLVD, Apt 107, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1701 VILLAGE BLVD, Apt 107, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 1820 N CORPORATE LAKES BLVD STE 107, Apt 107, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1701 village blvd, Apt 107, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1701 village blvd, Apt 107, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1701 village blvd, Apt 107, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-09 | SANDOVAL MORENO, CHRISTIAN | No data |
| LC AMENDMENT | 2023-05-09 | No data | No data |
| LC AMENDMENT | 2022-08-02 | No data | No data |
| 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: 11 Feb 2025
Sources: Florida Department of State
