| Entity Name: | SANKATY CAPITAL MANAGEMENT, 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M03000000332 |
| FEI/EIN Number |
020548728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 TAMIAMI TRAIL NORTH, STE. 303, NAPLES, FL, 34103 |
| Mail Address: | 5150 TAMIAMI TRAIL NORTH, STE. 303, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUGHES ROBERT J | Managing Member | 5150 TAMIAMI TRAIL NORTH, STE. 303, NAPLES, FL, 34103 |
| RAYMOND GEORGE C | Managing Member | 5150 TAMIAMI TRAIL NORTH, STE. 303, NAPLES, FL, 34103 |
| SPACE LESLIE R | Managing Member | 5150 TAMIAMI TRAIL NORTH, STE. 303, NAPLES, FL, 34103 |
| SPACE LESLIE R | Agent | 5150 TAMIAMI TRAIL NORTH, STE. 303, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000448479 | LAPSED | 07-CA-0378-CAP | 20TH JUDICIAL, COLLIER CO. | 2010-02-19 | 2015-03-29 | $1,749,907.06 | PETER ADAMS, AS TRUCESS OF THE HELEN H. ADAMS REVOCABLE, LIVING TRUST/ C/O WILLIAM J. HAZZARD,, 2640 GOLDEN GATE PKWY, #304, NAPLES, FL 34105 |
| Name | Date |
|---|---|
| Foreign Limited | 2003-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
