LLC · Miami, FL
SANBAL, LLC
LLC in Miami, Florida · Document #L20000020160 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SANBAL, LLC is an active Florida florida limited liability company filed on January 13, 2020 (document L20000020160). Its registered agent is LANZA MELISSA PESQ. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- January 13, 2020Reported filing date
- Document number
- L20000020160
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33130
- Registered agent
- LANZA MELISSA PESQ
- Last annual report year
- 2026
- FEI/EIN
- 36-4980874
- Address
- 1010 SW 2nd Ave, Miami, FL, 33130
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LANZA MELISSA PESQ
- MGR
- ODY ONE LLC
- registered agent
- LANZA MELISSA PESQ
- Manager
- ODY ONE LLC
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000020160
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- SANBAL, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 1010 SW 2nd Ave
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33130
- Principal · Country
- US
- Mailing · Street 1
- 885 Stillwater CT
- Mailing · City
- Weston
- Mailing · Region
- FL
- Mailing · Postal Code
- 33327
- Mailing · Country
- US
- Registered Agent · Street 1
- 104 CRANDON BLVD.
- Registered Agent · City
- Key Biscayne
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33149
- Officer 1 · Street 1
- 1010 SW 2nd Ave
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33130
Dates
- Registration
- 2020-01-13
Identifiers
- Fei
- 36-4980874
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-08
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-08
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-23
Parties
- Registered Agent · Name
- LANZA MELISSA PESQ
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- ODY ONE LLC
Additional reported values
Other reported details
- Doc number
- L20000020160
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33130
- Formation date
- 01132020
- Fei number
- 36-4980874
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04082026
- Report year 2
- 2026
- Report date 2
- 04082026
- Report year 3
- 2025
- Report date 3
- 04232025
Names and reported roles
- Company name
- SANBAL, LLC
Addresses and locations
- Principal address 1
- 1010 SW 2nd Ave
- Principal city
- Miami
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 885 Stillwater CT
- Mailing city
- Weston
- Mailing state
- FL
- Mailing postal code
- 33327
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- C
- Officer 1 name
- ODY ONE LLC
- Officer 1 address
- 1010 SW 2nd Ave
- Officer 1 city
- Miami
- Officer 1 state
- FL
- Officer 1 postal code
- 33130
Registered agent information
- Agent name
- LANZA MELISSA PESQ
- Agent type
- P
- Agent address
- 104 CRANDON BLVD.
- Registered agent city
- KEY BISCAYNE
- Registered agent state
- FL
- Agent postal code
- 33149
Record reference date: Not reported
Directory details
Names
- Legal
- Sanbal, LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L20000020160
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2020-01-13
Additional reported values
Names and reported roles
- Company Name
- Sanbal, LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L20000020160
- Date Filed
- January 13, 2020
- Company Age
- 6 years 9 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5403882
- Slug
- sanbal-llc-l20000020160
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000020160
- Filed on
- 2020-01-13
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"ODY ONE LLC"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1010 SW 2nd Ave, Miami, FL, 33130
- Zip
- 33130
- Location state
- FL
Names and reported roles
- Name
- SANBAL, LLC
- City name
- Miami
Registered agent information
- Agent name
- LANZA MELISSA PESQ
- Agent address
- 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149
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Other companies with ODY ONE LLC
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FRANSA, LLC | LLC | Apr 25, 2019 |
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