Entity Name: | SANIBEL MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SANIBEL MANAGEMENT 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: | 12 Aug 2016 (9 years ago) |
Document Number: | L16000151214 |
FEI/EIN Number |
81-3972536
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 937 east gulf drive, sanibel, FL, 33957, US |
Mail Address: | 937 east gulf drive, sanibel, FL, 33957, US |
ZIP code: | 33957 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THEIVENDRAN SRIKANTH | Authorized Member | 709 sw 29th street, cape coral, FL, 33914 |
alijawahar mohamed | Agent | 1213 sw32nd street, cape coral, FL, 33914 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000149590 | DANTE'S | ACTIVE | 2024-12-10 | 2029-12-31 | - | 937 EAST GULF DRIVE, SANIBEL, FL, 33957 |
G24000017917 | DANTE'S COAL FIRED PIZZA | ACTIVE | 2024-02-01 | 2029-12-31 | - | 937 EAST GULF DRIVE, SANIBEL, FL, 33957 |
G17000115612 | DANTE'S COAL FIRED PIZZA | EXPIRED | 2017-10-20 | 2022-12-31 | - | 937 E. GULF DRIVE, SANIBEL, FL, 33957 |
G17000015196 | ISLAND TIME BAR & GRILL | EXPIRED | 2017-02-13 | 2022-12-31 | - | 1521 S.W. 47TH TERR., STE. 104, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1213 sw32nd street, cape coral, FL 33914 | - |
CHANGE OF MAILING ADDRESS | 2020-03-26 | 937 east gulf drive, sanibel, FL 33957 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 937 east gulf drive, sanibel, FL 33957 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-28 | alijawahar, mohamed | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000371286 | ACTIVE | 1000000959975 | LEE | 2023-08-01 | 2043-08-09 | $ 24,442.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J19000681401 | TERMINATED | 1000000843175 | LEE | 2019-10-08 | 2029-10-16 | $ 809.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J19000212256 | TERMINATED | 1000000818996 | LEE | 2019-03-12 | 2029-03-20 | $ 4,533.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J18000157552 | TERMINATED | 1000000779121 | LEE | 2018-04-17 | 2028-04-18 | $ 1,583.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-29 |
Florida Limited Liability | 2016-08-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6691338306 | 2021-01-27 | 0455 | PPS | 937 E Gulf Dr, Sanibel, FL, 33957-6922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1424207407 | 2020-05-04 | 0455 | PPP | 937 EAST GULF DR, SANIBEL, FL, 33957-6922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State