| Entity Name: | SANFILCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFILCO 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 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000065833 |
| FEI/EIN Number |
201843645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5180 OLD GALLOWS WAY, NAPLES, FL, 34105 |
| Mail Address: | 5180 OLD GALLOWS WAY, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINDERS JAMES M | Agent | 5180 OLD GALLOWS WAY, NAPLES, FL, 34105 |
| REINDERS JAMES M | Manager | 5180 OLD GALLOWS WAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 5180 OLD GALLOWS WAY, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 5180 OLD GALLOWS WAY, NAPLES, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 5180 OLD GALLOWS WAY, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-23 |
| Florida Limited Liability | 2004-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
