| Entity Name: | SAILFISH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAILFISH 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: |
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: | 21 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2024 (3 months ago) |
| Document Number: | L15000124779 |
| FEI/EIN Number |
474572411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 S ALAFAYA TRAIL, ORLANDO, FL, 32828, US |
| Mail Address: | 690 Vallejo Court, Casselberry, FL, 32707, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEININGER DANIEL | Manager | 690 Vallejo Court, Casselberry, FL, 32707 |
| LEININGER DANIEL A | Agent | 690 Vallejo ct., Casselberry, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000011554 | HOOK UP GUY LLC | ACTIVE | 2025-01-27 | 2030-12-31 | - | 3804 N ORANGE BLOSSOM TRAIL, SUITE 10, ORLANDO, FL, 32804 |
| G24000152249 | TRENDY BEAUTY LLC | ACTIVE | 2024-12-16 | 2029-12-31 | - | 1525 S ALAFAYA TRAIL, SUITE 101, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 690 VALLEJO CT, CASSELBERRY, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-17 | 1525 S ALAFAYA TRAIL, UNIT 101, ORLANDO, FL 32828 | - |
| REINSTATEMENT | 2024-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | LEININGER, DANIEL A | - |
| REINSTATEMENT | 2023-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 690 Vallejo ct., Casselberry, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 1525 S ALAFAYA TRAIL, UNIT 101, ORLANDO, FL 32828 | - |
| LC AMENDMENT | 2015-07-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-06 |
| REINSTATEMENT | 2023-03-27 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-26 |
| LC Amendment | 2015-07-29 |
| Florida Limited Liability | 2015-07-21 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4343538 | Intrastate Non-Hazmat | 2025-01-08 | - | - | 1 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
