| Entity Name: | SANIN VELEZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | L22000507061 |
| FEI/EIN Number | 88-4360241 |
| Address: | 1773 NW 92ND CIR, CORAL SPRINGS, FL 33071 |
| Mail Address: | 1773 NW 92ND CIR, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ, NATALIA | Agent | 1773 NW 92ND CIR, CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| SANIN MAYA, SANTIAGO | Managing Member | 1773 NW 92ND CIRCLE, CORAL SPRINGS, FL 33071 |
| VELEZ ARANGO, NATALIA | Managing Member | 1773 NW 92ND CIRCLE, CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 1773 NW 92ND CIR, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 1773 NW 92ND CIR, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | VELEZ, NATALIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 1773 NW 92ND CIR, CORAL SPRINGS, FL 33071 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Florida Limited Liability | 2022-12-01 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
