| Entity Name: | SANLOP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANLOP INVESTMENTS 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: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 30 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2017 (7 years ago) |
| Document Number: | L15000069143 |
| FEI/EIN Number |
47-3774879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 E HWY 50, SUITE 318, CLERMONT, FL, 34711, US |
| Mail Address: | 614 E HWY 50, SUITE 318, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA JUAN C | Authorized Member | 614 E HWY 50 SUITE 318, CLERMONT, FL, 34711 |
| LOPEZ DANIEL S | Authorized Member | 614 E HWY 50 SUITE 318, CLERMONT, FL, 34711 |
| SANTANA JUAN C | Agent | 614 E HWY 50, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
