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AS & SA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: AS & SA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AS & SA 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.
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: 20 Aug 2024 (10 months ago)
Document Number: L24000365499
FEI/EIN Number 37-2152695

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2151 CONSULATE DR STE 15, ORLANDO, FL, 32837, US
Mail Address: 2151 CONSULATE DR STE 15, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICH&GRACE TAX AND ACCOUNTING LLC Agent -
SANCHEZ MATALLANA DIEGO Authorized Member CRA 58 NUMBER 138-63 APT 2004, BOGOTA
ALFONSO SANCHEZ LIZETTE Authorized Member CRA 58 NUMBER 138-63 APT 2004, BOGOTA
ALFONSO SANCHEZ ARIADNA Authorized Member CRA 58 NUMBER 138-63 APT 2004, BOGOTA
SANCHEZ ALFONSO SEBASTIAN Authorized Member CRA 21 NUMBER 103-54 APT 404, BOGOTA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 2151 CONSULATE DR STE 15, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-09-12 2151 CONSULATE DR STE 15, ORLANDO, FL 32837 -

Documents

Name Date
Florida Limited Liability 2024-08-20

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Date of last update: 03 Jun 2025

Sources: Florida Department of State