| Entity Name: | SANFENI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFENI 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: | 08 Sep 2022 (3 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | L22000392411 |
| FEI/EIN Number |
920716566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5749 NW 48TH CT, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 5749 NW 48TH CT, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PEDRO | Manager | 5749 NW 48TH CT, CORAL SPRINGS, FL, 33067 |
| MOJICA EMILIA | Manager | 5749 NW 48TH CT, CORAL SPRINGS, FL, 33067 |
| SANCHEZ PEDRO F | Manager | 5749 NW 48TH CT, CORAL SPRINGS, FL, 33067 |
| SANCHEZ NICOLAS D | Manager | 5749 NW 48TH CT, CORAL SPRINGS, FL, 33067 |
| ORTIZ RICARDO | Agent | 1368 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 |
| Florida Limited Liability | 2022-09-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
