| Entity Name: | SANIBEL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIBEL HOLDINGS 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: | 19 Apr 2022 (3 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | L22000185632 |
| FEI/EIN Number |
30-1321393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6741 NW 103RD AVE, DORAL, FL, 33178, US |
| Mail Address: | 6741 NW 103RD AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GOMEZ ANDREA | Authorized Member | C/. MARIA DE MOLINA, MADRID |
| VILCHES CARLOS J | Manager | 6741 NW 103RD AVE, DORAL, FL, 33178 |
| VILCHES CARLOS J | Agent | 6741 NW 103RD AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 | - | - |
| LC AMENDMENT | 2022-05-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 |
| ANNUAL REPORT | 2023-02-22 |
| LC Amendment | 2022-05-27 |
| Florida Limited Liability | 2022-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
