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SANDIJOYAS LLC - Florida Company Profile

Company Details

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

SANDIJOYAS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jul 2022 (3 years ago)
Date of dissolution: 19 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: L22000310233
FEI/EIN Number 88-3245593

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

Address: 2653 NE 211 Ter, Aventura, FL, 33180, US
Mail Address: 777 NW 72TH AVENUE, 1110 A, MIAMI, FL, 33126
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES TOLENTINO DIANA M Manager 2653 NE 211 TERRACE, MIAMI, FL, 33180
FANEITE YRAIDA L Agent 777 NW 72TH AVE., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 2653 NE 211 Ter, Aventura, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-19
ANNUAL REPORT 2023-04-11
Florida Limited Liability 2022-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State