| Entity Name: | SANFEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFEL 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. |
| 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: | 24 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | L18000130449 |
| FEI/EIN Number |
83-0676905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6823 NW 105 AVE, DORAL, FL, 33178 |
| Mail Address: | 6823 NW 105 AVE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIZA JUAN DAVID | Manager | 6823 NW 105 AVE, DORAL, FL, 33178 |
| LOPEZ SILVIA J | Manager | 6823 NW 105 AVE, DORAL, FL, 33178 |
| ARIZA JUAN DAVID | Agent | 6823 NW 105 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | ARIZA, JUAN DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-02 |
| REINSTATEMENT | 2019-09-30 |
| Florida Limited Liability | 2018-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
