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SANFER INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: SANFER INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANFER INSURANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Aug 2024 (9 months ago)
Document Number: L24000338777
Address: 206 NW 134TH TER, UNITT 107, PLANTATION, FL, 33325, US
Mail Address: 206 NW 134TH TER, UNITT 107, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ MALSKIS RAUL J Manager 206 NW 134TH TER UNIT 107, PLANTATION, FL, 33325
FERNANDEZ DIAZ ELVIRA D Manager 206 NW 134TH TER UNIT 107, PLANTATION, FL, 33325
SANZ MALSKIS RAUL J Agent 206 NW 134TH TER, PLANTATION, FL, 33325

Documents

Name Date
Florida Limited Liability 2024-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State