| Entity Name: | SANBAL RISK TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Oct 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | M00000002222 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| Foreign Limited | 2000-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
