Search icon

SANFLORMAR, LLC - Florida Company Profile

Company Details

Entity Name: SANFLORMAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANFLORMAR, 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: 13 Oct 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000117477
FEI/EIN Number 331222396

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

Address: 1390 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1390 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGHESSO JORGE A Manager 1390 BRICKELL AVE, MIAMI, FL, 33131
CASTAGNINO MARIA M Manager 1390 BRICKELL AVE, MIAMI, FL, 33131
M&C ACCOUNTING SERVICES INC Agent 8249 NW 36TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 1390 BRICKELL AVE, SUITE 104, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-02-27 1390 BRICKELL AVE, SUITE 104, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-02-27 M&C ACCOUNTING SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 8249 NW 36TH STREET, SUITE 211, DORAL, FL 33166 -
LC AMENDMENT 2012-03-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-05
LC Amendment 2012-03-28
ANNUAL REPORT 2012-03-20
Florida Limited Liability 2011-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State