| Entity Name: | SANLEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANLEY INVESTMENT 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: | 29 Sep 2023 (2 years ago) |
| Date of dissolution: | 26 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2024 (a year ago) |
| Document Number: | L23000451399 |
| FEI/EIN Number |
933702132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2603 SW 154TH PLACE RD, OCALA, FL, 34473, US |
| Mail Address: | 2603 SW 154TH PLACE RD, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LEYVA SANTIAGO | Manager | 2603 SW 154TH PLACE RD, OCALA, FL, 34473 |
| SANTANA LEYVA SANTIAGO | Agent | 2603 SW 154TH PLACE RD, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-26 |
| Florida Limited Liability | 2023-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
