| Entity Name: | SANPA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANPA CONSTRUCTION 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: | 30 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000245809 |
| FEI/EIN Number |
84-3864578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 EAGLES PATH CROSSING, OCOEE, FL, 34761, US |
| Mail Address: | 370 EAGLES PATH CROSSING, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JEAN MICHAEL | Authorized Member | 370 EAGLES PATH CROSSING, OCOEE, FL, 34761 |
| VALLE KARIN M | Agent | 370 EAGLES PATH CROSSING, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 370 EAGLES PATH CROSSING, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 370 EAGLES PATH CROSSING, OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-09-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
