| Entity Name: | SANYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANYA INVESTMENTS, 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: | 17 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000020964 |
| Address: | 4100 GALT OCEAN DRIVE, 702, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 4100 GALT OCEAN DRIVE, 702, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELLA SERGIO | Manager | 4100 GALT OCEAN DRIVE, #702, FORT LAUDERDALE, FL, 33308 |
| GAO JIE | Managing Member | 4100 GALT OCEAN DRIVE, #702, FORT LAUDERDALE, FL, 33308 |
| CALDERARO SANDRA R | Agent | 1451 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
