| Entity Name: | DE-SANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE-SANA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 17663 N DALE MABRY, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 14910 N Dale Mabry Hwy #342761, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-11 | Gambit Holdings & Trust LLC | - |
| CHANGE OF MAILING ADDRESS | 2013-07-03 | 17663 NORTH DALE MABRY HIGHWAY, LUTZ, FL 33548 | - |
| LC AMENDMENT | 2012-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-02 | 17663 NORTH DALE MABRY HIGHWAY, LUTZ, FL 33548 | - |
| 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 Apr 2025
Sources: Florida Department of State
