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SANKARA HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SANKARA HOLDINGS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANKARA HOLDINGS GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L00000011814
FEI/EIN Number 652384517

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

Address: 1717 N. BAY SHORE DRIVE, SUITE 2646, MIAMI, FL, 33132
Mail Address: 1717 N. BAY SHORE DRIVE, SUITE 2646, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA LUMIA FRANCESCO M Manager 1717 N. BAYSHORE DRIVE, SUITE 2646, MIAMI, FL, 33132
LA LUMIA FRANCESCO Agent 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-13 1717 N. BAY SHORE DRIVE, SUITE 2646, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2005-09-13 1717 N. BAY SHORE DRIVE, SUITE 2646, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2005-09-13 1717 N. BAYSHORE DRIVE, SUITE 2646, MIAMI, FL 33132 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-12-02 - -
MERGER 2000-10-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000032025

Documents

Name Date
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-10-13
REINSTATEMENT 2005-09-13
DEBIT MEMO DISSOLUTI 2002-12-02
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-07-17
Merger 2000-10-03
Florida Limited Liabilites 2000-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State