| Entity Name: | SANFORD PLAZA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFORD PLAZA INVESTMENT GROUP 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: | 21 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000062830 |
| FEI/EIN Number |
851673595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 SOUTH ALAFAYA TRAIL, 137, ORLANDO, FL, 32828, US |
| Mail Address: | 1969 SOUTH ALAFAYA TRAIL, 137, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATOUM SAM I | Manager | 1969 SOUTH ALAFAYA TRAIL, STE 137, ORLANDO, FL, 32828 |
| AYASH ALAN | Manager | 1969 SOUTH ALAFAYA TRAIL, STE 137, ORLANDO, FL, 32828 |
| HATOUM SAM N | Manager | 1969 SOUTH ALAFAYA TRAIL, STE 137, ORLANDO, FL, 32828 |
| HATOUM SAM I | Agent | 1969 SOUTH ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2008-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 1969 SOUTH ALAFAYA TRAIL, 137, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 1969 SOUTH ALAFAYA TRAIL, 137, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-22 | 1969 SOUTH ALAFAYA TRAIL, 137, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-27 |
| LC Amendment | 2008-04-24 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-04 |
| Florida Limited Liability | 2006-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
