| Entity Name: | SANBAL RISK TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 2000 (24 years ago) |
| Document Number: | M00000002222 |
| FEI/EIN Number | APPLIED FOR |
| Address: | ONE PARLIEU PLACE, STE. 280, WINTER PARK, FL, 32792 |
| Mail Address: | ONE PARLIEU PLACE, STE. 280, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAN FILIPPO DAVID | Agent | ONE PARLIEU PLACE, STE. 280, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000374433 | TERMINATED | 0000486058 | 12210 00274 | 2002-09-09 | 2022-09-19 | $ 3,934.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL337643149 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
