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SANKEY REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: SANKEY REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANKEY REAL ESTATE 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: 13 Jul 2020 (5 years ago)
Date of dissolution: 28 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2023 (2 years ago)
Document Number: L20000202108
FEI/EIN Number 85-2114058

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

Address: 3442 Ashwood St, GROVELAND, FL, 34736, US
Mail Address: 3442 Ashwood St, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANKEY AKEEM Agent 3442 ASHWOOD STREET, GROVELAND, FL, 34736
SANKEY AKEEM Authorized Member 3442 ASHWOOD STREET, GROVELAND, FL, 34736
SANKEY NEVILLE Authorized Member 3442 ASHWOOD STREET, GROVELAND, FL, 34736
SANKEY JACQUELINE Authorized Member 3442 ASHWOOD STREET, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 3442 Ashwood St, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2022-04-13 3442 Ashwood St, GROVELAND, FL 34736 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-05-11
Florida Limited Liability 2020-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State