SANFES INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SANFES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Jun 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: | L15000104914 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 8550 NW 17TH STREET, SUITE 110-A, DORAL, FL, 33126 |
| Mail Address: | 8550 NW 17TH STREET, SUITE 110-A, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MORENO RAFAEL ERNESTO | Manager | 9240 SUNSET DRIVE, SUITE 236, MIAMI, FL, 33173 |
| MERZ DE MORENO MONIKA EVA | Manager | 9240 SUNSET DRIVE, SUITE 236, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | SMA MANAGEMENT SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-06-16 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State