| Entity Name: | SANSI FLORIDA REALTY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANSI FLORIDA REALTY, 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: | 25 Sep 2017 (8 years ago) |
| Date of dissolution: | 18 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | L17000198257 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 789 CRANDON BLVD # 504, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 1500 BROADWAY 20TH FLOOR, NEW YORK, NY, 10036, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANSI HOLDING COMPANY, INC. | Member | 1500 BROADWAY 9TH FLOOR, NEW YORK, NY, 10036 |
| GONZALEZ NANCY BESQ. | Agent | 2151 S LE JEUNE RD STE 304, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 789 CRANDON BLVD # 504, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-17 | 2151 S LE JEUNE RD STE 304, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-07-17 |
| Florida Limited Liability | 2017-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
