| Entity Name: | SANIBEL BEACH PLACE PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIBEL BEACH PLACE PARTNERS, 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 Sep 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000121616 |
| FEI/EIN Number |
46-1113450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 NW 88TH AVE, SUNRISE, FL, 33351, US |
| Mail Address: | 4125 NW 88TH AVE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO DORON | Manager | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351 |
| MERKUR ALAN | Manager | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351 |
| PICO MARTIN | Manager | 9155 S. DADELAND BOULEVARD SUITE 1216, MIAMI, FL, 33156 |
| NAVARRO GABRIEL | Manager | 9155 S. DADELAND BOULEVARD SUITE 1216, MIAMI, FL, 33156 |
| MARCUS ALAN J | Agent | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2012-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-26 |
| LC Amendment | 2012-11-21 |
| Florida Limited Liability | 2012-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
