Search icon

SANFILIPPO FAMILY PROPERTIES I, LLC - Florida Company Profile

Company Details

Entity Name: SANFILIPPO FAMILY PROPERTIES I, 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: 11 Jun 2007 (18 years ago)
Date of dissolution: 21 Sep 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 21 Sep 2017 (8 years ago)
Document Number: M07000003475
FEI/EIN Number 830483682

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4600 OPAL CLIFF DRIVE, SANTA CRUZ, CA, 95062
Mail Address: 4600 OPAL CLIFF DRIVE, SANTA CRUZ, CA, 95062
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SANFILIPPO JAMES Manager 16031 MATILIJA DRIVE, LOS GATOS, CA, 95030
SANFILIPPO JOHN Manager 7960 SOQUEL DRIVE #212, APTOS, CA, 95003
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-09-21 - -
REGISTERED AGENT NAME CHANGED 2016-05-01 NRAI SERVICES, INC. -
REINSTATEMENT 2012-10-09 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
LC Withdrawal 2017-09-21
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-03-27
REINSTATEMENT 2012-10-09
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-09-23
ANNUAL REPORT 2008-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State