| Entity Name: | SANDS TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANDS TRADING INTERNATIONAL 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: | 27 Nov 2023 (a year ago) |
| Document Number: | L23000528692 |
| FEI/EIN Number |
93-4696816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL, 33137, US |
| Mail Address: | 2915 BISCAYNE BLVD, STE 300-24, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL LUIS FERNANDO | Manager | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137 |
| SANDOVAL SANTIAGO | Manager | 2915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SANDOVAL CARRUYO SANTIAGO JOSE | Manager | 2915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ESK CLIENT SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000150496 | SANDS ENTERPRISE | ACTIVE | 2023-12-12 | 2028-12-31 | - | 2915 BISCAYNE BLVD STE 300-24, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| Florida Limited Liability | 2023-11-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
