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SANPERITO INVESTMENTS LLC

Company Details

Entity Name: SANPERITO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000037837
FEI/EIN Number 46-2307173
Address: 10719 SW 117 Place, MIAMI, FL 33186
Mail Address: 10719 SW 117 Place, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, EDUARDO Agent 10719 Southwest 117th Place, MIAMI, FL 33186

Managing Member

Name Role Address
RACW INVESTMENTS, LLC Managing Member No data
TOMAHAWK INVESTMENTS AND PROPERTY MG LLC Managing Member 7225 SW 108 TERRACE, PINECREST, FL 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-05 10719 Southwest 117th Place, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-24 10719 SW 117 Place, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2016-03-24 10719 SW 117 Place, MIAMI, FL 33186 No data

Documents

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: 22 Jan 2025

Sources: Florida Department of State