| Entity Name: | FLORIDA SANZ INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Mar 2020 (5 years ago) |
| Document Number: | M20000002992 |
| FEI/EIN Number |
38-4133963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 25169, HOUSTON, TX, 77265, US |
| Address: | 13807 NW 4TH ST STE D, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SANZ JUAREZ FERNANDO | Authorized Person | 2425 W Loop South 7th Floor, Houston, TX, 77027 |
| SZELL BENJAMIN | Agent | 13807 NW 4TH ST STE D, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 13807 NW 4TH ST STE D, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-09 |
| Foreign Limited | 2020-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
