| Entity Name: | SANLUIS INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Aug 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2024 (4 months ago) |
| Document Number: | L23000396064 |
| FEI/EIN Number | 93-3073391 |
| Address: | 230 CHEROKEE STREET, MIAMI SPRINGS, FL 33166 |
| Mail Address: | 230 CHEROKEE STREET, MIAMI SPRINGS, FL 33166 UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS, ANTONIO | Agent | 230 CHEROKEE STREET, MIAMI SPRINGS, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LUIS, ANTONIO | Manager | 230 CHEROKEE STREET, MIAMI SPRINGS, FL 33166 UN |
| SANCIPRIAN, LUCIA | Manager | 2354 SW 138 AVE, MIAMI, FL 33175 |
| LUIS, RICARDO | Manager | 11072 W 33 WAY, HIALEAH, FL 33018 |
| HEREDIA, LUCIA | Manager | 5855 SW 25 ST, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| LC Amendment | 2024-10-15 |
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-08-23 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
