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SANDUR INVESTMENTS LLC - Florida Company Profile

Company Details

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

SANDUR INVESTMENTS 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: 26 Oct 2022 (2 years ago)
Document Number: L22000460771
FEI/EIN Number 92-0941423

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

Address: 5077 NW 114 PATH, DORAL, FL, 33178
Mail Address: 5077 NW 114 PATH, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGIOVANNI MARIA D Authorized Member 5077 NW 114 PATH, DORAL, FL, 33178
DURAN GABRIELLA Authorized Member 5077 NW 114 PATH, DORAL, FL, 33178
DURAN CAMILA Authorized Member 5077 NW 114 PATH, DORAL, FL, 33178
DURAN MANUELA Authorized Member 5077 NW 114 PATH, DORAL, FL, 33178
ROLDAN PILY Agent 5077 NW 114 PATH, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-09
Florida Limited Liability 2022-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State