SANFES INVESTMENTS, LLC
DORAL, FLORIDA

SANFES INVESTMENTS, LLC is an Inactive company incorporated on June 16, 2015 with the registered number L15000104914. This Florida Limited Liability company is located at 8550 NW 17TH STREET, SUITE 110-A, DORAL, FL, 33126 and has been running for ten years. There are currently two active principals.

KEY FACTS ABOUT SANFES INVESTMENTS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SANFES INVESTMENTS, LLC
Status
Inactive
Filed Number
L15000104914
FEI Number
APPLIED FOR
Date of Incorporation
June 16, 2015
Home State
FL
Company Type
Florida Limited Liability

SANFES INVESTMENTS, LLC NEAR ME

Principal Address
8550 NW 17TH STREET,
SUITE 110-A,
DORAL,
FL,
33126

See Also

SAN-FERNANDO BOYS & ASSOCIATES, INC. SANFERPE, LLC SANFHER CONSTRUCTION LLC SANFI ENTERPRISES, INC. SANFIEL BARBER SHOP, CORP.

Officers and Directors

The SANFES INVESTMENTS, LLC managed by the two persons from MIAMI on following positions: Manager

Rafael Ernesto Moreno

Position
Manager Active
From
MIAMI, FL
Rafael Ernesto Moreno Related Companies

Monika Eva Merz De Moreno

Position
Manager Active
From
MIAMI, FL
Monika Eva Merz De Moreno Related Companies



Registered Agent is SMA MANAGEMENT SERVICES, INC.

Address
9240 SUNSET DRIVE, SUITE 236, MIAMI, FL, 33173

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2018
April 9, 2018
2017
April 28, 2017