| Entity Name: | SANMARQ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANMARQ 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. |
| 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: | 07 Feb 2023 (2 years ago) |
| Document Number: | L23000069241 |
| FEI/EIN Number |
301339498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1658 Orchid Bend, WESTON, FL, 33327, US |
| Mail Address: | 1658 Orchid Bend, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANITZ CARLOS D | Authorized Member | 1658 Orchid Bend, Weston, FL, 33327 |
| MARQUEZ HENNY M | Authorized Member | 1658 Orchid Bend, Weston, FL, 33327 |
| SANITZ BRUNO A | Authorized Member | 1658 Orchid Bend, Weston, FL, 33327 |
| SANITZ ANDRE C | Authorized Member | 1658 Orchid Bend, Weston, FL, 33327 |
| MENESES MARIA E | Agent | 1658 Orchid Bend, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 1658 Orchid Bend, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1658 Orchid Bend, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | MENESES, MARIA ELENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1658 Orchid Bend, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
