| Entity Name: | SAPI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAPI 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: | 31 May 2023 (2 years ago) |
| Document Number: | L23000265210 |
| FEI/EIN Number |
93-1741145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19034 Croft Mill Xing, Loxahatchee, FL, 33470, US |
| Mail Address: | 19034 Croft Mill Xing, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL FERNANDO A | Manager | 10381 SW 139TH CT, MIAMI, FL, 33186 |
| PINEROS MARGARITA M | Authorized Member | 10381 SW 139TH CT, MIAMI, FL, 33186 |
| CAMUS IVAN A | Agent | 10381 SW 139TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 19034 Croft Mill Xing, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-06 | 19034 Croft Mill Xing, Loxahatchee, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
