| Entity Name: | SANPER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANPER, 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: | 08 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2025 (3 months ago) |
| Document Number: | L15000081864 |
| FEI/EIN Number |
47-3957967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11531 Claymont Cir, WINDERMERE, FL, 34786, US |
| Mail Address: | 11531 Claymont Cir, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ARJONA JOSE M | Manager | 11531 Claymont Cir, WINDERMERE, FL, 34786 |
| SANCHEZ ARJONA JOSE M | Agent | 11531 Claymont Cir, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000046808 | SANPER GOLF PERFORMANCE | EXPIRED | 2015-05-11 | 2020-12-31 | - | 11843 THATCHER AVENUE, ORLANDO, FL, 32836 |
| G15000046809 | SANPER GOLF CONSULTING | EXPIRED | 2015-05-11 | 2020-12-31 | - | 11843 THATCHER AVENUE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 11531 Claymont Cir, WINDERMERE, FL 34786 | - |
| REINSTATEMENT | 2025-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 11531 Claymont Cir, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 11531 Claymont Cir, WINDERMERE, FL 34786 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-18 | SANCHEZ ARJONA, JOSE M | - |
| REINSTATEMENT | 2023-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-18 | 7478 Gathering Drive, Reunion, FL 34747 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 9043 ARBORS EDGE TRAIL, WINDERMERE, FL 34786 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000495113 | ACTIVE | 1000000901527 | ORANGE | 2021-09-15 | 2031-09-29 | $ 1,282.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-08 |
| REINSTATEMENT | 2023-10-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-16 |
| Florida Limited Liability | 2015-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
