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SANDRA R. SANZONE CUSTODIAL, LLC - Florida Company Profile

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Company Details

Entity Name: SANDRA R. SANZONE CUSTODIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDRA R. SANZONE CUSTODIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Apr 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000039215
FEI/EIN Number 451494221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 328 PINE RANCH TRAIL, OSPREY, FL, 34229
Mail Address: 328 PINE RANCH TRAIL, OSPREY, FL, 34229
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZONE P H Manager 328 PINE RANCH TRAIL, OSPREY, FL, 34229
SANZONE SANDRA R Manager 328 PINE RANCH TRAIL, OSPREY, FL, 34229
SANZONE P H Agent 328 PINE RANCH TRAIL, OSPREY, FL, 34229

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-12
Florida Limited Liability 2011-04-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State