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