| Entity Name: | SANA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANA INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 07 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000088430 |
| FEI/EIN Number |
201975124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13407 ZORI LANE, WINDERMERE, FL, 34786 |
| Mail Address: | 13407 ZORI LANE, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOPARIWALA MOHAMMED | Managing Member | 13407 ZORI LANE, WINDERMERE, FL, 34786 |
| SOPARIWALA MOHAMMED | Agent | 13407 ZORI LANE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-02-17 |
| Florida Limited Liabilites | 2004-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
