| Entity Name: | SANFRA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFRA GROUP, 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 Mar 2021 (4 years ago) |
| Document Number: | L21000139371 |
| FEI/EIN Number |
86-3053421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12841 Meadowbreeze Dr, WELLINGTON, FL, 33414, US |
| Mail Address: | 12841 Meadowbreeze Dr, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ TRUJILLO RAFAEL A | Authorized Member | 12841 Meadowbreeze Dr, WELLINGTON, FL, 33414 |
| ZULUAGA MATEO G | Authorized Member | CALLE 37 B SUR # 27 E 53, ENVIGADO, AN, 055420 |
| Velez Rafael | Agent | 12841 Meadowbreeze Dr, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-21 | 12841 Meadowbreeze Dr, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-21 | 12841 Meadowbreeze Dr, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-21 | 12841 Meadowbreeze Dr, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Velez, Rafael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
