NANCY SANSONE LLC - Florida Company Profile
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| Entity Name: | NANCY SANSONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANCY SANSONE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | L20000262418 |
| FEI/EIN Number |
85-2824697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10616 MENDOCINO LANE, BOCA RATON, FL, 33428, US |
| Mail Address: | 10616 MENDOCINO LANE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANSONE NANCY | Manager | 10616 MENDOCINO LANE, BOCA RATON, FL, 33428 |
| SANSONE NANCY | Agent | 10616 MENDOCINO LANE, BOCA RATON, FL, 33428 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NANCY SANSONE VS STATE OF FLORIDA | 4D2023-0733 | 2023-03-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Deborah Carpenter-Toye |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | NANCY SANSONE LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Kelsey D. Moldof, Public Defender-Broward |
Docket Entries
| Docket Date | 2023-04-03 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Habeas ~ ORDERED that the petition is denied on the merits. The trial court did not conditionally release defendant under section 916.17(1), Florida Statutes (2022), “in lieu of an involuntary commitment to a facility.” The order at issue simply imposes pretrial release conditions, which is permissible.KLINGENSMITH, C.J., GERBER and CONNER, JJ., concur. |
| Docket Date | 2023-04-03 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-03-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Habeas Corpus / Acknowledgment letter |
| Docket Date | 2023-03-22 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus |
| On Behalf Of | Nancy Sansone |
| Docket Date | 2023-03-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Nancy Sansone |
| Docket Date | 2023-03-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| On Behalf Of | Nancy Sansone |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-08-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State