| Entity Name: | SANFILIPPO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFILIPPO, 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: |
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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L03000004752 |
| FEI/EIN Number |
030505389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
