| Entity Name: | DE-SANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | L12000040644 |
| FEI/EIN Number | 454872632 |
| Address: | 17663 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548 |
| Mail Address: | P.O. BOX 342761, TAMPA, FL, 33694, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GAMBIT HOLDINGS & TRUST LLC | Agent |
| Name | Role |
|---|---|
| GAMBIT HOLDINGS & TRUST LLC | Auth |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000032082 | PLANET BEACH | EXPIRED | 2012-04-03 | 2017-12-31 | No data | 17663 N DALE MABRY, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 14910 N Dale Mabry Hwy #342761, Tampa, FL 33618 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-11 | Gambit Holdings & Trust LLC | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-03 | 17663 NORTH DALE MABRY HIGHWAY, LUTZ, FL 33548 | No data |
| LC AMENDMENT | 2012-07-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-02 | 17663 NORTH DALE MABRY HIGHWAY, LUTZ, FL 33548 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000454787 | LAPSED | 17-CA-001293 | HILLSBOROUGH CIRCUIT CIVIL | 2017-04-18 | 2022-08-08 | $69,241.11 | VAN DYKE COMMONS, LLC, 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY 10036 |
| J17000179111 | TERMINATED | 1000000738866 | HILLSBOROU | 2017-03-27 | 2037-03-30 | $ 1,662.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-21 |
| Reg. Agent Change | 2013-06-07 |
| ANNUAL REPORT | 2013-03-18 |
| LC Amendment | 2012-07-02 |
| Florida Limited Liability | 2012-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
