| Entity Name: | SANIN VELEZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIN VELEZ INVESTMENT 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 Dec 2022 (2 years ago) |
| Document Number: | L22000507061 |
| FEI/EIN Number |
88-4360241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1773 NW 92ND CIR, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1773 NW 92ND CIR, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| VELEZ NATALIA | Agent | 1773 NW 92ND CIR, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 1773 NW 92ND CIR, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | VELEZ, NATALIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 1773 NW 92ND CIR, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Florida Limited Liability | 2022-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
