SANFES INVESTMENTS, LLC has been set up 6/16/2015 in state FL.
The current status of the business is Inactive. The SANFES INVESTMENTS, LLC principal address is 8550 NW 17TH STREET, SUITE 110-A, DORAL, FL, 33126.
Meanwhile you can send your letters to 8550 NW 17TH STREET, SUITE 110-A, DORAL, FL, 33126.
The company`s registered agent is SMA MANAGEMENT SERVICES, INC. 9240 SUNSET DRIVE, SUITE 236, MIAMI, FL, 33173.
The company`s management are Manager - Moreno Rafael Ernesto, Manager - Merz De Moreno Monika Eva. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/27/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/9/2018.
Company number L15000104914
Status Inactive
FEI number APPLIED FOR
Company Type Florida Limited Liability
Home State FL
Last activity date 9/27/2019
Date Of Incorporation 6/16/2015
Principal Address
8550 NW 17TH STREET, SUITE 110-A, DORAL, FL, 33126
Mailing Address 8550 NW 17TH STREET, SUITE 110-A, DORAL, FL, 33126
SANFES INVESTMENTS, LLC Principals
Rafael Ernesto Moreno
Manager
Moreno Rafael Ernesto
Address
9240 SUNSET DRIVE, SUITE 236, MIAMI, FL, 33173
De Moreno Monika Eva Merz
Manager
Merz De Moreno Monika Eva
Address
9240 SUNSET DRIVE, SUITE 236, MIAMI, FL, 33173
Last Annual Reports
2018 4/9/2018
2018 4/9/2018
2017 4/28/2017
Registered Agent
Agent Name SMA MANAGEMENT SERVICES, INC. (c)
Agent Address
9240 SUNSET DRIVE, SUITE 236, MIAMI, FL, 33173
SANFES INVESTMENTS, LLC Events
9/27/2019 ADMIN DISSOLUTION FOR ANNUAL REPORT