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SANIBEL SURFSIDE, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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