| Entity Name: | SANG INVESTMENTS OF LEE COUNTY LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANG INVESTMENTS OF LEE COUNTY LIMITED LIABILITY COMPANY 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: | 13 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L10000004446 |
| FEI/EIN Number |
271663558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 Cape Coral Pkwy E, CAPE CORAL, FL, 33904, US |
| Mail Address: | 492 RICHEY CRESCENT, MISSISSAUGA, ONTARIO, CA, L5G1N--4, CA |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLM NANKI K | Managing Member | 47 Arcadia Road, Old Greenwich, CT, 06870 |
| HOLM NANKI K | Agent | 1314 Cape Coral Pkwy E, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | HOLM, NANKI K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 1314 Cape Coral Pkwy E, Ste 208, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 1314 Cape Coral Pkwy E, Ste 208, CAPE CORAL, FL 33904 | - |
| LC AMENDMENT | 2010-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
