| Entity Name: | SANFORD FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFORD FLORIDA INVESTMENTS, 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: | 06 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000087732 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 LESLIE LANE, LAKE MARY, FL, 32746 |
| Mail Address: | 350 LESLIE LANE, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNARD TIMOTHY R | Manager | 350 LESLIE LANE, LAKE MARY, FL, 32746 |
| DENNARD TIMOTHY R | Agent | 350 LESLIE LANE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-09-18 | - | - |
| REINSTATEMENT | 2013-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-18 | 350 LESLIE LANE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-18 | 350 LESLIE LANE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-18 | DENNARD, TIMOTHY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 350 LESLIE LANE, LAKE MARY, FL 32746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-09-18 |
| ANNUAL REPORT | 2010-01-31 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liability | 2005-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
