| Entity Name: | SANFOUR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFOUR HOLDINGS, 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: | 13 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000051771 |
| FEI/EIN Number |
272577821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 N.W. 31ST STREET, DORAL, FL, 33122, US |
| Mail Address: | 8000 N.W. 31ST STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMAD ZIAD M | Managing Member | 8200 N.W. 27TH ST., STE 115, MIAMI, FL, 33122 |
| SAMAD ZIAD M | Agent | 8200 N.W. 27TH ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-22 | 8000 N.W. 31ST STREET, STE 9, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-22 | 8000 N.W. 31ST STREET, STE 9, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-02 | 8200 N.W. 27TH ST, 115, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-05-02 |
| ANNUAL REPORT | 2011-04-28 |
| ADDRESS CHANGE | 2010-08-12 |
| Florida Limited Liability | 2010-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
