SANFRE ENTERPRISES LLC - Florida Company Profile
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| Entity Name: | SANFRE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFRE ENTERPRISES 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000056203 |
| FEI/EIN Number |
383706511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2610 SAWGRASS MILLS CIRCLE, STE 1407, SUNRISE, FL, 33323 |
| Mail Address: | 2610 SAWGRASS MILLS CIRCLE, STE 1407, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTALIZ JAVIER | Manager | STREET RIO COCAL C-2, RIO HONDO BAYAMON, PR, 00961 |
| FREYTES MIRTA | Manager | STREET RIO COCAL C-2, RIO HONDO BAYAMON, PR, 00961 |
| SANTALIZ JAVIER | Agent | 2610 SAWGRASS MILLS CIRCLE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-29 | 2610 SAWGRASS MILLS CIRCLE, STE 1407, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-29 | 2610 SAWGRASS MILLS CIRCLE, STE 1407, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-29 | 2610 SAWGRASS MILLS CIRCLE, STE 1407, SUNRISE, FL 33323 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000236569 | ACTIVE | 1000000140715 | BROWARD | 2009-09-29 | 2030-02-16 | $ 2,658.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000702026 | ACTIVE | 1000000109638 | 45972 1741 | 2009-02-10 | 2029-02-18 | $ 15,838.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000194515 | TERMINATED | 1000000081823 | 45419 907 | 2008-06-04 | 2028-06-11 | $ 14,157.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-08 |
| ANNUAL REPORT | 2005-07-29 |
| Florida Limited Liability | 2004-07-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State