| Entity Name: | SANIBEL ISLAND PARADISE 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: | 24 Jun 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M03000002064 |
| FEI/EIN Number |
200033802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 766 PESHEK LANE, SPRINGFIELD, OH, 45506 |
| Mail Address: | 766 PESHEK LANE, SPRINGFIELD, OH, 45506 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| OLIVER LEANNA C | Managing Member | 2355 DERR ROAD, SPRINGFIELD, OH, 45503 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-05 | 766 PESHEK LANE, SPRINGFIELD, OH 45506 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-05 | 766 PESHEK LANE, SPRINGFIELD, OH 45506 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-11 |
| ANNUAL REPORT | 2004-02-05 |
| Foreign Limited | 2003-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
