| Entity Name: | SANFREE OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFREE OF MIAMI, 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. |
| 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: | 15 Jan 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2008 (16 years ago) |
| Document Number: | L02000001108 |
| FEI/EIN Number |
383648939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8015 NW 84TH ST, MEDLEY, FL, 33166, US |
| Mail Address: | 8015 NW 84TH ST, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPICA TONDO FERNANDO A | Manager | 6135 NW 167TH STREET, HIALEAH, FL, 33015 |
| MITCHELL J. HOWARD CPA, PA | Agent | 3800 South Ocean Drive, Hollywood, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000046358 | ONI ESSENCE | ACTIVE | 2024-04-04 | 2029-12-31 | - | 6135 NW 167TH STREET, SUITE E14, HIALEAH, FL, 33015 |
| G22000077800 | HANDSOME FRAGRANCES LLC | ACTIVE | 2022-06-28 | 2027-12-31 | - | 8015 NW 84TH ST, MEDLEY, FL, 33166 |
| G17000002867 | PERFUME MAX | ACTIVE | 2017-01-09 | 2027-12-31 | - | 3800 S OCEAN DR STE 228, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 8015 NW 84TH ST, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 8015 NW 84TH ST, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 3800 South Ocean Drive, Suite 228, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | MITCHELL J. HOWARD CPA, PA | - |
| LC AMENDMENT | 2008-12-09 | - | - |
| CANCEL ADM DISS/REV | 2004-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000386652 | ACTIVE | 2019-023419-CC-25 | ELEVENTH JUDICIAL CIRCUIT | 2020-10-20 | 2025-12-02 | $4,680.50 | DELTA TRUCKING, INC., 2890 NW 127TH STREET, MIAMI, FLORIDA 33054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2901007208 | 2020-04-16 | 0455 | PPP | 6135 NW 167TH ST, HIALEAH, FL, 33015-4338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
