| Entity Name: | SANF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Aug 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000108946 |
| FEI/EIN Number | 46-0852753 |
| 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 |
|---|---|
| DUCLAS & DUCLAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PETRUZZELLI NATHALIE | Manager | 18409 NE 27TH CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | DUCLAS & DUCLAS, LLC | No data |
| REINSTATEMENT | 2020-07-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2017-12-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-10 | 18409 NE 27TH CT, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2015-06-10 | 18409 NE 27TH CT, AVENTURA, FL 33160 | No data |
| REINSTATEMENT | 2014-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
