| Entity Name: | SANPERITO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANPERITO 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: | 13 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000037837 |
| FEI/EIN Number |
46-2307173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10719 SW 117 Place, MIAMI, FL, 33186, US |
| Mail Address: | 10719 SW 117 Place, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RACW INVESTMENTS, LLC | Managing Member | - |
| GARCIA EDUARDO | Agent | 10719 Southwest 117th Place, MIAMI, FL, 33186 |
| TOMAHAWK INVESTMENTS AND PROPERTY MG LLC | Managing Member | 7225 SW 108 TERRACE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-05 | 10719 Southwest 117th Place, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 10719 SW 117 Place, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-24 | 10719 SW 117 Place, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-01-19 |
| Florida Limited Liability | 2013-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
