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2625 SANDY LLC - Florida Company Profile

Company Details

Entity Name: 2625 SANDY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2625 SANDY 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: 03 Oct 2022 (3 years ago)
Document Number: L22000425513
FEI/EIN Number 92-0625547

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

Address: 3392 MARBON RD, JACKSONVILLE, FL, 32223
Mail Address: 3392 MARBON RD, JACKSONVILLE, FL, 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE OSORIO O Manager 3392 MARBON RD, JACKSONVILLE, FL, 32223
PUENTES HELENA Authorized Person 3392 MARBON RD, JACKSONVILLE, FL, 32223
OSORIO JORGE O Agent 3392 MARBON RD, JACKSONVILLE, FL, 32223

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State