| Entity Name: | SANGO ONI IRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANGO ONI IRE, 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: | 10 Sep 2010 (15 years ago) |
| Date of dissolution: | 17 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2019 (6 years ago) |
| Document Number: | L10000094984 |
| FEI/EIN Number |
453947255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 W 16TH AVE, 201, HIALEAH, FL, 33012 |
| Mail Address: | 3960 W 16TH AVE, 201, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JORGE SR | Managing Member | 5055 CLUB RD, HAVERHILL, FL, 33415 |
| ALMAGUER YULEMI | MBMR | 3960 W 16TH AVE, HIALEAH, FL, 33012 |
| CASTILLO JORGE LSR | Agent | 5055 Club Rd, Haverhill, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 5055 Club Rd, Haverhill, FL 33415 | - |
| LC AMENDMENT | 2013-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-07 | 3960 W 16TH AVE, 201, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-07 | 3960 W 16TH AVE, 201, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000612329 | ACTIVE | 2021-CA-012692 | PALM BEACH CIRCUIT COURT | 2021-04-25 | 2026-11-29 | $47485.71 | FORWARDLINE FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-21 |
| AMENDED ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2014-01-08 |
| LC Amendment | 2013-11-08 |
| ANNUAL REPORT | 2013-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
