| Entity Name: | 512 SANFORD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
512 SANFORD 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: | 11 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | L15000088368 |
| FEI/EIN Number |
39-2049332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 Debary Dr, Debary, FL, 32713, US |
| Mail Address: | PO Box 29, Sanford, FL, 32772, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| King Family Trust, Beverly King as Trustee | Othe | PO Box 29, Sanford, FL, 32772 |
| KING PEGGY | Authorized Member | PO Box 29, Sanford, FL, 32772 |
| GIULIANI JOHN | Managing Member | P.O. Box 530055, DEBARY, FL, 327530055 |
| Giuliani John | Agent | 226 Debary Dr, Debary, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 226 Debary Dr, Debary, FL 32713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-06 | 226 Debary Dr, Debary, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 226 Debary Dr, Debary, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | Giuliani, John | - |
| CONVERSION | 2015-05-11 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1300001217 ORIGINALLY FILED ON 08/28/2013. CONVERSION NUMBER 900000151629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2022-10-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-09 |
| Florida Limited Liability | 2015-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
