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SANIBONA INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: SANIBONA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Jan 2005 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000001423
FEI/EIN Number 202124062
Address: 27881 LA PAZ ROAD, #G, PMB 303, LAGUNA NIGUEL, CA, 92677
Mail Address: 27881 LA PAZ ROAD, #G, PMB 303, LAGUNA NIGUEL, CA, 92677
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UCC FILING & SEARCH SERVICES Agent 1574 VILLAGE SQUARE BLVD., TALLAHASSEE, FL, 32309
OWEN-MORRIS DIANA Manager 27881 LA PAZ ROAD, #G, LAGUNA NIGUEL, CA, 92677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-12 27881 LA PAZ ROAD, #G, PMB 303, LAGUNA NIGUEL, CA 92677 -
CHANGE OF MAILING ADDRESS 2006-02-12 27881 LA PAZ ROAD, #G, PMB 303, LAGUNA NIGUEL, CA 92677 -

Documents

Name Date
DEBIT MEMO 2010-02-11
Reg. Agent Resignation 2009-12-21
ANNUAL REPORT 2006-02-12
Florida Limited Liabilites 2005-01-05

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Date of last update: 02 Aug 2025

Sources: Florida Department of State