| Entity Name: | SAENZ INVESTMENTS & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAENZ INVESTMENTS & MANAGEMENT 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: | 01 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | L22000337158 |
| FEI/EIN Number |
883535716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3517 SHERWOOD DRIVE, APT B, LARGO, FL, 33771, US |
| Mail Address: | 3517 SHERWOOD DRIVE, APT B, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOR DINESCU LLC | Agent | - |
| SAENZ ESTEBAN | Authorized Member | 3517 SHERWOOD DRIVE APT B, LARGO, FL, 33771 |
| NAVARRO CHINCHILLA JENNY | Authorized Member | 3517 SHERWOOD DRIVE, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 4701 LITTLE DENISE CT, VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | FLOR DINESCU LLC | - |
| LC AMENDMENT | 2022-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-22 |
| LC Amendment | 2022-11-10 |
| Florida Limited Liability | 2022-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
