| Entity Name: | ALBERTO O. SARFATI, INVESTIGATION & ADJUSTER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERTO O. SARFATI, INVESTIGATION & ADJUSTER, L.L.C. 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. |
| 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: | 04 Sep 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L01000015076 |
| FEI/EIN Number |
651134535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL, 33156, US |
| Mail Address: | 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARFATI ALBERTO OSCAR | Manager | GLISINAS 893 - LOS CARDALES COUNTRY CLUB, PROVINCIA DE BUENOS AIRES AR |
| GARAVANO DE SARFATI SANDRA KARINA | Manager | GLISINAS 893 - LOS CARDALES COUNTRY CLUB, PROVINCIA DE BUENOS AIRES AR |
| GUZMAN MARIO I | Agent | 9130 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-16 | 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-16 | 9130 S. DADELAND BLVD, SUITE 1600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-05 |
| LIMITED LIABILITY CORPORATION | 2003-01-22 |
| ANNUAL REPORT | 2002-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
