| Entity Name: | SAN PROPERTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN PROPERTY 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: | 22 Oct 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000460299 |
| Address: | 827 NW 10TH STREET, HALLANDALE, FL, 33009 |
| Mail Address: | 827 NW 10TH STREET, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE SERGINE | Agent | 1155 NW 185 TERRACE, MIAMI, FL, 33169 |
| MOISE ANN L | Manager | 827 NW 10 STREET, HALLANDALE, FL, 33009 |
| BERNARD NATALIE | Authorized Member | 6221 NW 19 STREET, SUNRISE, FL, 33313 |
| MOISE SERGINE | Authorized Person | 1155 NW 185 TERRACE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-10-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
