SANFES INVESTMENTS, LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, SANFES INVESTMENTS, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 06/16/2015, the entity currently holds a status of Inactive. The official file number for this entity is L15000104914. Sma Management Services, Inc. serves as the registered agent at 9240 Sunset Drive, Suite 236, Miami, FL, 33173. The business maintains its principal address at 8550 NW 17th Street, Suite 110-A, Doral, FL, 33126. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L15000104914
Formation Date
06/16/2015
Formation State
FL
Addresses
Principal Address
8550 NW 17th Street, Suite 110-A, Doral, FL, 33126
Registered Agent
Registered Agent Name
Sma Management Services, Inc.
Agent Address
9240 Sunset Drive, Suite 236, Miami, FL, 33173
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Moreno Rafael Ernesto | MGR | 9240 Sunset Drive, Suite 236 |
| Merz De Moreno Monika Eva | MGR | 9240 Sunset Drive, Suite 236 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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