| Entity Name: | SANIBEL FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANIBEL FINANCE 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: | 12 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000168244 |
| FEI/EIN Number |
83-1352344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10172 NW 50 STREET, SUNRISE, FL 33351 |
| Mail Address: | 10172 NW 50 STREET, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTTI, JORGE D | Manager | 10172 NW 50 STREET, SUNRISE, FL 33351 |
| BOTTI, VIRGILIO J | Manager | 10172 NW 50 STREET, SUNRISE, FL 33351 |
| BOTTI, FIDA A | Manager | 10172 NW 50 STREET, SUNRISE, FL 33351 |
| ZAMORA & HERNANDEZ PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-07-12 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
