| Entity Name: | SANFCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2014 (11 years ago) |
| Document Number: | L14000120174 |
| FEI/EIN Number |
38-3936704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19667 Turnberry Way, Aventura, FL, 33180, US |
| Address: | 19667 Turnberry Way, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO RODRIGO | Manager | 19667 Turnberry Way, AVENTURA, FL, 33180 |
| HIDALGO RODRIGO | Agent | 19667 Turnberry Way, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 19667 Turnberry Way, Apt 22A, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 19667 Turnberry Way, Apt 22A, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 19667 Turnberry Way, Apt 22A, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
