| Entity Name: | IMPORT & EXPORT SANPER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPORT & EXPORT SANPER, 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: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000094390 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 LOGAN AVENUE, 301, STATE COLLEGE, PA, 16801, US |
| Mail Address: | 301 RACQUET CLUB ROAD, 106, WESTON, FL, 33326, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ OSCAR A | Managing Member | 333 LOGAN AVENUE, 301, STATE COLLEGE, PA, 16801 |
| PEREZ SOTO JULIO CESAR | Managing Member | 333 LOGAN AVENUE, 301, STATE COLLEGE, PA, 16801 |
| MARIN KARINA C | Agent | 301 RACQUET CLUB ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| Florida Limited Liability | 2007-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
