| Entity Name: | SANSBURY INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANSBURY INVESTIGATIONS, 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: | 08 Sep 2009 (15 years ago) |
| Date of dissolution: | 24 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2019 (6 years ago) |
| Document Number: | L09000086588 |
| FEI/EIN Number |
300579313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 Tamiami Trail, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3740 Tamiami Trail, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANSBURY JOHN E | Managing Member | 3740 Tamiami Trail, PORT CHARLOTTE, FL, 33952 |
| SANSBURY JOHN E | Agent | 3740 Tamiami Trail, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-21 | 3740 Tamiami Trail, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-21 | 3740 Tamiami Trail, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-21 | 3740 Tamiami Trail, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-03 | SANSBURY, JOHN E. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-24 |
| ANNUAL REPORT | 2018-01-14 |
| AMENDED ANNUAL REPORT | 2017-07-21 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
