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SANFORT INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: SANFORT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANFORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2017 (8 years ago)
Date of dissolution: 27 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: L17000009317
FEI/EIN Number 81-4945354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8204 Stone Mason Ct, Windermere, FL, 34786, US
Mail Address: 8204 Stone Mason Ct, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCALVES FILHO JOAQUIM R Managing Member 8204 STONE MASON COURT, WINDERMERE, FL, 34786
FROTA ALEXANDRE B Managing Member 8205 STONE MASON COURT, WINDERMERE, FL, 34786
GONCALVES FILHO JOAQUIM R Agent 8204 Stone Mason Ct, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 8204 Stone Mason Ct, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2022-04-27 8204 Stone Mason Ct, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2022-04-27 GONCALVES FILHO, JOAQUIM R -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 8204 Stone Mason Ct, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
VOLUNTARY DISSOLUTION 2022-04-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-01-11

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Date of last update: 03 Jun 2025

Sources: Florida Department of State