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SANIBEL BEACH PLACE INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: SANIBEL BEACH PLACE INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIBEL BEACH PLACE INVESTMENT, L.L.C. 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: 29 Oct 2004 (20 years ago)
Date of dissolution: 01 Apr 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2014 (11 years ago)
Document Number: L04000078708
FEI/EIN Number 201823938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, US
Mail Address: 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SANIBEL BEACH PLACE INVESTMENT MEMBER, LLC Manager 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-14 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY 11042 -
CHANGE OF MAILING ADDRESS 2012-04-14 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY 11042 -
REGISTERED AGENT NAME CHANGED 2007-05-17 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2007-05-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
LC Voluntary Dissolution 2014-04-01
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-24
Reg. Agent Change 2007-05-17
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-11-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State