SFI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SFI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFI 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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | L20000249447 |
| FEI/EIN Number |
85-2819087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24725 HARBOUR VIEW DR, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 24725 HARBOUR VIEW DR, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| City: | Ponte Vedra Beach |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SANZONE THOMAS | Authorized Member | 24725 HARBOUR VIEW DR, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 24725 HARBOUR VIEW DR, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 24725 HARBOUR VIEW DR, PONTE VEDRA BEACH, FL 32082 | - |
| LC NAME CHANGE | 2020-08-28 | SFI INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-12 |
| LC Name Change | 2020-08-28 |
| Florida Limited Liability | 2020-08-24 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State