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SOUZA SANDOVAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SOUZA SANDOVAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUZA SANDOVAL HOLDINGS 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: 24 Apr 2023 (2 years ago)
Document Number: L23000200175
FEI/EIN Number 92-3704025

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

Address: 1200 BRICKELL BAY DRIVE, APT 2609, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL BAY DRIVE, APT 2609, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUZA ANTONIO C President 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131
SANDOVAL NERIS Chairman 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131
SOUZA ANTONIO C Agent 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-04-24

Date of last update: 02 May 2025

Sources: Florida Department of State