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SANFED LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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