| Entity Name: | SANZ-CASTELL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANZ-CASTELL 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: | 10 Jul 2023 (2 years ago) |
| Document Number: | L23000325345 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 SW 27TH TER, CAPE CORAL, FL, 33914, US |
| Mail Address: | 1610 SW 27TH TER, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS LEANDRO A | Manager | 1610 SW 27TH TER, CAPE CORAL, FL, 33914 |
| CASTELLANOS LEANDRO A | Authorized Member | 1610 SW 27TH TER, CAPE CORAL, FL, 33914 |
| SANCHEZ NIEVES ERNESTO | Authorized Member | 1610 SW 27TH TER, CAPE CORAL, FL, 33914 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 1610 SW 27TH TER, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1610 SW 27TH TER, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | SPIEGEL & UTRERA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
