| Entity Name: | SANBAR INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANBAR INVESTIGATIONS 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: | 17 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000178009 |
| FEI/EIN Number |
47-2372787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19845 SW 152nd Street, MIAMI, FL, 33187, US |
| Mail Address: | PO BOX 942381, MIAMI, FL, 33194 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO JULIO ASR | Manager | 19845 SW 152nd Street, MIAMI, FL, 33187 |
| MELO JULIO ASR | Agent | 19845 SW 152nd Street, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-25 | 19845 SW 152nd Street, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 19845 SW 152nd Street, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-22 |
| Florida Limited Liability | 2014-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
