| Entity Name: | SANFED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFED 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: | 22 Sep 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000069363 |
| FEI/EIN Number |
651237398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 OCEAN LANE DRIVE, APT. 509, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 170 OCEAN LANE DRIVE, APT. 509, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR L.VIDAL | Agent | 701 S.W. 27 AVE. SUITE 606, MIAMI, FL, 33135 |
| MUNIZ JAVIER | Manager | 170 OCEAN LANE DRIVE, APT. 509, KEY BISCAYNE, FL, 33149 |
| LAGUNA MARIA EUGENIA | Manager | 170 OCEAN LANE DRIVE, APT. 509, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | VICTOR L.VIDAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 701 S.W. 27 AVE. SUITE 606, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-08 | 170 OCEAN LANE DRIVE, APT. 509, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | 170 OCEAN LANE DRIVE, APT. 509, KEY BISCAYNE, FL 33149 | - |
| AMENDED AND RESTATEDARTICLES | 2005-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-07-11 |
| Amended and Restated Articles | 2005-06-24 |
| Florida Limited Liabilites | 2004-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
