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SANNING INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SANNING INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANNING INVESTMENT, 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: 30 Jul 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L03000027946
Address: 4605 EAST 4TH AVENUE, HIALEAH, FL, 33013
Mail Address: 4605 EAST 4TH AVENUE, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ CECILI President 7865 CAMINO REAL BLDG. L-302, MIAMI, FL, 331436879
SANCHEZ MARIA M Vice President 4605 EAST 4TH AVENUE, HIALEAH, FL, 33013
GUTIERREZ CECILIA Agent 4605 EAST 4TH AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-08-11 - -

Documents

Name Date
Amendment 2003-08-11
Florida Limited Liabilites 2003-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State