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SANFER PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SANFER PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANFER PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Oct 2022 (2 years ago)
Document Number: L22000468072
FEI/EIN Number 88-4262640

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1932 VIA SOFIA, BOYNTON BEACH, FL, 33426, UN
Mail Address: 1932 VIA SOFIA, BOYNTON BEACH, FL, 33426, UN
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO GINA Manager 1932 VIA SOFIA, BOYNTON BEACH, 33426
SANTIAGO LENIR Auth 3580 MIRAMONTES CIR, WELLINGTON, FL, 33414
SANTIAGO GINA Agent 1932 VIA SOFIA, BOYNTON BEACH, FL, 33426

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-10-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State