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SANFORD SOAPS LLC - Florida Company Profile

Company Details

Entity Name: SANFORD SOAPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANFORD SOAPS 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: 14 Dec 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Mar 2023 (2 years ago)
Document Number: L22000523335
FEI/EIN Number 88-4396487

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

Address: 7034 Stapoint Ct, Winter Park, FL, 32792, US
Mail Address: PO Box 4208, Winter Park, FL, 32793, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANFORD SOAPS LLC 2023 884396487 2024-08-29 SANFORD SOAPS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-09-01
Business code 561740
Sponsor’s telephone number 4074160949
Plan sponsor’s address 2401 GRANDVIEW AVE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2024-08-29
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMAULEY HAROLD W Manager 2401 GRANDVIEW AVE. S., SANFORD, FL, 32771
LEARY PALMER J Authorized Member 209 W ALVA ST, TAMPA, FL, 33603
MELE FRANK Authorized Member 2315 W NORTH A ST UNIT #6, TAMPA, FL, 33609
SMAULEY HAROLD W Agent 2401 GRANDVIEW AVE., SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000154503 G&H CARPET CARE ACTIVE 2022-12-15 2027-12-31 - 2401 GRANDVIEW AVE. S., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 7034 Stapoint Ct, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2024-03-21 7034 Stapoint Ct, Winter Park, FL 32792 -
LC AMENDMENT 2023-03-14 - -
LC REVOCATION OF DISSOLUTION 2023-03-01 - -
VOLUNTARY DISSOLUTION 2023-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
LC Amendment 2023-03-14
LC Revocation of Dissolution 2023-03-01
VOLUNTARY DISSOLUTION 2023-01-13
ANNUAL REPORT 2023-01-08
Florida Limited Liability 2022-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State