| Entity Name: | SANFINS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANFINS ENTERPRISE 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: | 23 Jan 2023 (2 years ago) |
| Date of dissolution: | 06 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2024 (a year ago) |
| Document Number: | L23000041667 |
| Address: | 615 SIESTA KEY CIRCLE, 3318, DEERFIELD BEACH, 33441 |
| Mail Address: | 615 SIESTA KEY CIRCLE, 3318, DEERFIELD BEACH, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFINS LEONARDO | Authorized Member | 615 SIESTA KEY CIRCLE 3318, DEERFIELD BEACH, FL, 33441 |
| SANFINS LEONARDO | Manager | 615 SIESTA KEY CIRCLE 3318, DEERFIELD BEACH, FL, 33441 |
| TOMAZ ANA | Authorized Member | 615 SIESTA KEY CIRCLE 3318, DEERFIELD BEACH, FL, 33441 |
| SANFINS LEONARDO | Agent | 615 SIESTA KEY CIRCLE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-06 | - | - |
| LC AMENDMENT | 2023-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-06 |
| LC Amendment | 2023-09-15 |
| Florida Limited Liability | 2023-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
