| Entity Name: | SANFRE EQUITY PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFRE EQUITY PARTNERS, 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: | 07 Feb 2008 (17 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: | L08000013839 |
| Address: | 1455 107TH AVE., SUITE 504, MIAMI, FL, 33172, US |
| Mail Address: | 1521 ALTON RD., SUITE 132, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTALIZ JAVIER O | Manager | 1455 107TH AVE., SUITE 504, MIAMI, FL, 33172 |
| FREYTES RODRIGO | Manager | 1455 107TH AVE., SUITE 504, MIAMI, FL, 33172 |
| FREYTES RODRIGO | Agent | 1455 107TH AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-07 | 1455 107TH AVE., SUITE 504, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000129137 | ACTIVE | 1000000119129 | PALM BEACH | 2009-04-15 | 2030-02-16 | $ 1,805.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000129145 | ACTIVE | 1000000119130 | PALM BEACH | 2009-04-15 | 2030-02-16 | $ 495.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
