| Entity Name: | SANLUIS INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANLUIS 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: | 23 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2024 (6 months ago) |
| Document Number: | L23000396064 |
| FEI/EIN Number |
93-3073391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 CHEROKEE STREET, MIAMI SPRINGS, FL, 33166, US |
| 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 | Manager | 230 CHEROKEE STREET, MIAMI SPRINGS, FL, 33166 |
| 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 |
| LUIS ANTONIO | Agent | 230 CHEROKEE STREET, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-15 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
