| Entity Name: | SANBER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANBER 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: | 13 Mar 2023 (2 years ago) |
| Document Number: | L23000129863 |
| FEI/EIN Number |
365060060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE TOLEDO 102,, 3, DERECHA, MADRID, MA, 28005, US |
| Mail Address: | CALLE TOLEDO 102,, 3, DERECHA, MADRID, MA, 28005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO SANZ, LLC. | Agent | - |
| SANZ GONZALEZ DAVID | Manager | CALLE TOLEDO 102, 3, DERECHA, MADRID, MA, 28005 |
| BERNAL LOPEZ CLARA | Authorized Member | CALLE TOLEDO 102, 3, DERECHA, MADRID, MA, 28005 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-03 |
| Florida Limited Liability | 2023-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
