Entity Name: | SANS SOUCI 306 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANS SOUCI 306 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: | 03 Jan 2012 (13 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: | L12000000081 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
Mail Address: | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTICELLI DANNY | Manager | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
BACCARA ADRIANA MRS | Manager | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
GFF SERVICES LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 5769 NW 113 CT, DORAL, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 13499 BISCAYNE BLVD, 203, NORTH MIAMI, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2017-04-30 | 13499 BISCAYNE BLVD, 203, NORTH MIAMI, FL 33181 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-30 | GFF SERVICES LLC | - |
LC AMENDMENT | 2016-09-06 | - | - |
LC AMENDMENT | 2016-02-02 | - | - |
LC AMENDMENT | 2015-08-14 | - | - |
REINSTATEMENT | 2013-04-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-30 |
LC Amendment | 2016-09-06 |
ANNUAL REPORT | 2016-04-29 |
LC Amendment | 2016-02-02 |
LC Amendment | 2015-08-14 |
ANNUAL REPORT | 2015-04-26 |
ANNUAL REPORT | 2014-04-25 |
REINSTATEMENT | 2013-04-24 |
Florida Limited Liability | 2012-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State