| Entity Name: | SANZONE & GARBERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANZONE & GARBERO 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: |
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: | 10 May 2016 (9 years ago) |
| Date of dissolution: | 13 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | L16000091768 |
| FEI/EIN Number |
30-0939983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6509 conroy road, 108, ORLANDO, FL 32835 |
| Mail Address: | 6509 conroy road, 108, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBERO, ALVARO | Agent | 6509 conroy road, 108, ORLANDO, FL 32835 |
| SANZONE GARBERO, ELIANE FLOREZ | Authorized Member | 6509 conroy road, 108 ORLANDO, FL 32835 |
| GARBERO, ALVARO | Authorized Member | 6509 conroy road, 108 ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 6509 conroy road, 108, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 6509 conroy road, 108, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 6509 conroy road, 108, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | GARBERO, ALVARO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-05-10 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
