| Entity Name: | SANFORD CITY CENTRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFORD CITY CENTRE, 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000010982 |
| FEI/EIN Number |
030557241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 WEST ILLIANA STREET, ORLANDO, FL, 32806 |
| Mail Address: | 79 WEST ILLIANA STREET, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMPY PHILIP C | Manager | 11 NORTH SUMMERLIN AVENUE, STE. 101, ORLANDO, FL, 32801 |
| WARLOW THOMAS P | Agent | 79 WEST ILLIANA STREET, ORLANDO, FL, 32806 |
| WARLOW THOMAS P | Managing Member | 79 WEST ILLIANA STREET, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000776258 | LAPSED | 2011-CA-004882 | 18TH JUD. CIRCUIT, SEMINOLE CO | 2015-07-22 | 2020-07-22 | $5,013.50 | BMO HARRIS BANK, N.A., 4502 CORTEZ ROAD WEST, BRADENTON, FL 34210 |
| J15000617866 | LAPSED | 2011-CA-004882 | 18TH JUD. CIRCUIT, SEMINOLE CO | 2015-05-27 | 2020-05-27 | $203,027.91 | BMO HARRIS BANK, N.A., 4502 CORTEZ ROAD WEST, BRADENTON, FL 34210 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-05-11 |
| Florida Limited Liability | 2005-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
