Entity Name: | SABANA FINANCIAL TRUST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SABANA FINANCIAL TRUST, 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: | 01 Feb 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Feb 2024 (a year ago) |
Document Number: | L13000076808 |
FEI/EIN Number |
46-2865584
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10151 University Blvd, ORLANDO, FL, 32817, US |
Mail Address: | 10151 University Blvd, ORLANDO, FL, 32817, US |
ZIP code: | 32817 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BELTRAN ALVARO | Manager | 10151 University Blvd, ORLANDO, FL, 32817 |
SOARES LEIBNITZ | Manager | 10151 University Blvd, ORLANDO, FL, 32817 |
SOARES LEIBNITZ | Agent | 10151 University Blvd, ORLANDO, FL, 32817 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 10151 University Blvd, Suite190, ORLANDO, FL 32817 | - |
CHANGE OF MAILING ADDRESS | 2016-03-30 | 10151 University Blvd, Suite190, ORLANDO, FL 32817 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 10151 University Blvd, Suite 190, ORLANDO, FL 32817 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-18 | SOARES, LEIBNITZ | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-02-01 |
ANNUAL REPORT | 2023-02-10 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-04-18 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-03-29 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State