| Entity Name: | SANCTUARY TRADING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCTUARY TRADING & 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: |
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: | 10 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000100988 |
| FEI/EIN Number |
85-0738437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15567 CALOOSA CREEK CIRCLE, FORT MYERS, FL, 33908, US |
| Mail Address: | 15567 CALOOSA CREEK CIRCLE, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHIDDEN GROVER M | Manager | 15567 CALOOSA CREEK CIRCLE, FORT MYERS, FL, 33908 |
| WHIDDEN MATRID H | Authorized Member | 15567 CALOOSA CREEK CIR, FORT MYERS, FL, 33908 |
| WHIDDEN GROVER M | Agent | 15567 CALOOSA CREEK CIRCLE, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| LC Amendment | 2020-05-15 |
| Florida Limited Liability | 2020-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
