| Entity Name: | SANFILIPPO GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFILIPPO GROUP II, 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: | 12 Oct 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000130498 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6205 BLUE LAGOON DRIVE, STE. 130, MIAMI, FL, 33126 |
| Mail Address: | 6205 BLUE LAGOON DRIVE, STE. 130, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFILIPPO FRANCESCO | Managing Member | CALLE LA LOMA RES, SAUSALITO, CARACAS, MI, 1090 |
| SADDEMI FRANCA | Managing Member | CALLE LA LOMA RES, SAUSALITO, CARACAS, MI, 1090 |
| SANFILIPPO TATIANA | Managing Member | CALLE LA LOMA RES, SAUSALITO, CARACAS, MI, 1090 |
| SANFILIPPO JENNIFER | Managing Member | CALLE LA LOMA RES, SAUSALITO, CARACAS, MI, 1090 |
| FRAZZETTA SALVADOR | Manager | 6205 BLUE LAGOON DRIVE, STE. 130, MIAMI, FL, 33126 |
| BRINGABOUT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | BRINGABOUT INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-10-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
