| Entity Name: | SANFILIPPO INVESTMENTS HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFILIPPO INVESTMENTS HOLDING, 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: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000047391 |
| FEI/EIN Number |
81-2057032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10024 NW 88 TERR, DORAL, FL, 33178, US |
| Mail Address: | 10024 NW 88 TERR, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFILIPPO FRANCESCO | Manager | 10024 NW 88 TERR, DORAL, FL, 33178 |
| SANFILIPPO FRANCESCO | Agent | 10024 NW 88 TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | SANFILIPPO, FRANCESCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 10024 NW 88 TERR, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-01 |
| Florida Limited Liability | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
