| Entity Name: | SANF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANF INVESTMENTS, 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 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000108946 |
| FEI/EIN Number |
46-0852753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18409 NE 27TH CT, AVENTURA, FL, 33160, US |
| Mail Address: | 18409 NE 27TH CT, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRUZZELLI NATHALIE | Manager | 18409 NE 27TH CT, AVENTURA, FL, 33160 |
| DUCLAS & DUCLAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | DUCLAS & DUCLAS, LLC | - |
| REINSTATEMENT | 2020-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-10 | 18409 NE 27TH CT, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-10 | 18409 NE 27TH CT, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000067759 | LAPSED | 50-2018-SC-020682-XXXX-MB | 15TH JUDICIAL DISTRICT OF PB | 2019-01-22 | 2024-01-31 | $450 | MARK GALLAGHER & LAURIN WHITFIELD, 219 W 27TH ST, RIVIERA BEACH FL 33404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-14 |
| REINSTATEMENT | 2020-07-20 |
| LC Amendment | 2017-12-08 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-06-10 |
| REINSTATEMENT | 2014-10-06 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-08-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
