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THE SANIBELL COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: THE SANIBELL COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SANIBELL 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: 19 Dec 2017 (7 years ago)
Date of dissolution: 13 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2019 (6 years ago)
Document Number: L17000257927
FEI/EIN Number 82-3758779

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

Mail Address: 8572 BIG MANGROVE DR, FORT MYERS, FL, 33908, UN
Address: 4366 PINE LAKE RD, BONITA SPRINGS, FL, 34134, UN
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS MIKE President 8572, FORT MYERS, FL, 33908
LUCAS MIKE Agent 8572, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-13
ANNUAL REPORT 2018-01-13
Florida Limited Liability 2017-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State