Entity Name: | SANIBEL PROMENADE LAND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANIBEL PROMENADE LAND, 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: | 09 Nov 2012 (12 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L12000142288 |
FEI/EIN Number |
46-1359014
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4125 NW 88TH AVENUE, SUNRISE, FL, 33351, US |
Mail Address: | 4125 NW 88TH AVENUE, 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, MIAMIF, FL, 33156 |
NAVARRO GABRIEL | Manager | 9155 S. DADELAND BOULEVARD SUITE 1216, MIAMI, FL, 33156 |
MARCUS ALAN J | Agent | 20803 BISCAYNE BOULEVARD SUITE 301, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC AMENDMENT | 2012-11-21 | - | - |
Name | Date |
---|---|
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 | 2012-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State