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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
AMENDMENT | 2003-08-11 | - | - |
Name | Date |
---|---|
Amendment | 2003-08-11 |
Florida Limited Liabilites | 2003-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State