| Entity Name: | SANIBEL SURFSIDE, 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: | 08 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M13000000161 |
| FEI/EIN Number |
46-1294413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Park Avenue, Piqua, OH, 45356, US |
| Mail Address: | 1300 Park Avenue, Piqua, OH, 45356, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| NETH SPENCER | Manager | 2542 Stratford Rd., Cleveland Heights, OH, 44118 |
| PITOCK JANE TTEE | Manager | 1300 Park Avenue, Piqua, OH, 45356 |
| SIMMONS LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 1300 Park Avenue, Piqua, OH 45356 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 1633 Periwinkle Way, Suite A, Sanibel, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 1300 Park Avenue, Piqua, OH 45356 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | SIMMONS LAW FIRM, P.A. | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-03 |
| REINSTATEMENT | 2020-01-16 |
| Foreign Limited | 2013-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
