Search icon

SANIBEL OPPORTUNITY FUND LLC - Florida Company Profile

Company Details

Entity Name: SANIBEL OPPORTUNITY FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIBEL OPPORTUNITY FUND 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: 07 Mar 2023 (2 years ago)
Document Number: L23000120017
FEI/EIN Number 92-2995997

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

Address: 2325 S. OCEAN BLVD, DELRAY BEACH, FL, 33483
Mail Address: P.O. BOX 812216, BOCA RATON, FL, 33481
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSA EVAN M Manager 703 NE 5TH STREET, DELRAY BEACH, FL, 33483
Musa Massimo Agent 2325 S OCEAN BLVD, DELRAY BEACH, FL, 33483
TRE FRATELLI HOLDINGS GROUP LLLP Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 Musa, Massimo -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State