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SANFORD OIL COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SANFORD OIL COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANFORD OIL COMPANY, 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: 08 Nov 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000231267
FEI/EIN Number 82-3341472

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

Address: 101 S. OREGON AVE, SANFORD, FL, 32771
Mail Address: 101 S. OREGON AVE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ODRI MARIA Manager 101 S. OREGON AVE, SANFORD, FL, 32771
FIGUERAS JUAN E Agent 7700 N KENDALL DRIVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-04-25 101 S. OREGON AVE, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-11-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State