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SANIBEL FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SANIBEL FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIBEL FINANCIAL SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Mar 2015 (10 years ago)
Document Number: L15000045070
FEI/EIN Number 47-3413135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 760 Periwinkle Way, SANIBEL, FL, 33957, US
Mail Address: PO BOX 568, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUVELL PAUL Authorized Member 760 PERIWINKLE WAY, SANIBEL, FL, 33957
ROUVELL PAUL Agent 760 PERIWINKLE WAY, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 760 Periwinkle Way, SANIBEL, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State