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SANFILIPPO, LLC - Florida Company Profile

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Company Details

Entity Name: SANFILIPPO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Feb 2003 (23 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L03000004752
FEI/EIN Number 030505389
Address: 13499 BISCAYNE BLVD., SUITE 217, NORTH MIAMI, FL, 33181, US
Mail Address: 13499 BISCAYNE BLVD., SUITE 217, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JAIME Managing Member 20335 W COUNTRY CLUB DR #209, AVENTURA, FL, 33180
Suarez Jaime E Agent 20335 West Country Club Drive, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 13499 BISCAYNE BLVD., SUITE 217, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2019-04-15 13499 BISCAYNE BLVD., SUITE 217, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 20335 West Country Club Drive, 209, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-01-10 Suarez, Jaime Ernesto -

Documents

Name Date
LC Amendment 2019-09-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-20

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State