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SANZOI LLC - Florida Company Profile

Company Details

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

SANZOI 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: 10 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jun 2023 (2 years ago)
Document Number: L23000125294
FEI/EIN Number 923038621

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

Address: 6039 COLLINS AVE APT 629, MIAMI BEACH, FL, 33140, US
Mail Address: 6039 COLLINS AVE APT 629, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTH RIVER INSURANCE & SERVICES LLC Agent -
BAZAN SAN MARTIN SANDRO RONY Manager 6039 COLLINS AVE APT 629, MIAMI BEACH, FL, 33140
BAZAN ESPINOZA ALESSA SYLVANA Manager 6039 COLLINS AVE APT 629, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-08 6039 COLLINS AVE APT 629, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2023-06-08 6039 COLLINS AVE APT 629, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2023-06-08 SOUTH RIVER INSURANCE & SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-06-08 C/O YANAYS DELBUSTO, 11003 NW SOUTH RIVER DR, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-06-08
Florida Limited Liability 2023-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State