| Entity Name: | SANFELIPE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFELIPE 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: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000109491 |
| FEI/EIN Number |
46-0860710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3072 MATILDA STREET, MIAMI, FL, 33133 |
| Mail Address: | 3072 MATILDA STREET, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL EDUARDO E | Managing Member | 3072 MATILDA STREET, MIAMI, FL, 33133 |
| Puche Alfonso C | Manager | 3072 Matilda St, Miami, FL, 33133 |
| Gil Eduardo E | Agent | 3072 MATILDA STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | Gil, Eduardo E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 3072 MATILDA STREET, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2012-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-17 |
| LC Amendment | 2012-09-18 |
| Florida Limited Liability | 2012-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
