| Entity Name: | SANFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFER 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 May 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000076184 |
| FEI/EIN Number |
33-1228423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | P.O. BOX 490219, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS PLLC | Agent | - |
| FERNANDEZ CASTANO GONZALO | Managing Member | 328 CRANDON BLVD, STE 222A-B, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF AUTHORITY | 2020-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | ABITOS PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-10 | 260 CRANDON BLVD, SUITE C-42, KEY BISCAYNE, FL 33149 | - |
| LC AMENDMENT | 2013-06-17 | - | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2020-10-21 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-06-10 |
| LC Amendment | 2013-06-17 |
| Florida Limited Liability | 2013-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
