| Entity Name: | SANFE FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFE FLORIDA 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: | 13 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2017 (8 years ago) |
| Document Number: | L15000174251 |
| FEI/EIN Number |
47-5312407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, 117, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, 117, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESINO RICARDO | Manager | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| CAMIOLO ANDREA F | Authorized Member | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| DI MEMMO PASCUAL R | ABR | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| RESINO RICARDO | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| Florida Limited Liability | 2015-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
