Sancandi Investments LLC

Company ID L25000031711 Status Active
Sancandi Investments LLC was incorporated as a Florida Limited Liability Company on January 16, 2025, with its office address at 8501 Nw 66th St Miami, FL 33166. It is registered with the Florida Division of Corporations. Gil Law serves as the registered agent. The company's leadership includes Sancandi, David and Di Lorito, Chiara. The company is currently active. It has been operating for 3 months and 6 days.
Contact
Mail Address
8501 Nw 66th St Miami, FL 33166
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-02-27
Company Name
Sancandi Investments LLC
Company ID
L25000031711
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
8501 Nw 66th St Miami, FL 33166
Status
Active

Agent Information

Agent Name: Gil Law
Address: 9425 Sw 72nd Street, Suite 211 Miami, FL 33173

Governing Persons

Officer/People
Address: 3101 E. 2nd St #10b Long Beach, CA 90803
Title
Authorized Member
Address: 3101 E. 2nd St #10b Long Beach, CA 90803
Title
Manager
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.

Latest Activity & Filing History

Latest Activity
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Florida Limited Liability
2025-01-16

Documents

Filling Date
2025-01-16
Download
Description
Florida Limited Liability

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