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SANBA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SANBA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANBA GROUP, 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: 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: 12 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000045576
FEI/EIN Number 47-3420647

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

Address: 19360 NE 22ND ROAD, NORTH MIAMI, FL, 33179, US
Mail Address: 19360 NE 22ND ROAS, NORTH MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCHWALD SANDRA Manager 19360 NE 22ND ROAD, NORTH MIAMI BEACH, FL, 33179
Buchwald Sandra Agent 19360 NE 22ND ROAD, NORTH MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-04-20 - -
REGISTERED AGENT NAME CHANGED 2018-04-20 Buchwald, Sandra -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 19360 NE 22ND ROAD, NORTH MIAMI, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-09 19360 NE 22ND ROAD, NORTH MIAMI, FL 33179 -

Documents

Name Date
REINSTATEMENT 2018-04-20
ANNUAL REPORT 2016-02-09
Florida Limited Liability 2015-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State