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SANEX LLC - Florida Company Profile

Company Details

Entity Name: SANEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANEX LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L05000012750
FEI/EIN Number 432074431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1024 HIGHWAY A1A N, 148, SATELLITE BEACH, FL, 32937, US
Mail Address: 1024 HIGHWAY A1A N, 148, SATELLITE BEACH, FL, 32937, US
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTA NEIL S Manager 221 BRECKENRIDGE CIRCLE, SE PALM BAY, FL, 32909
MATTA PUNAM Managing Member 221 BRECKENRIDGE CIRCLE, ISE PALM BAY, FL, 32909
MATTA PUNAM Agent 1024 HWYA1A, SATELLITE BEACH, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000025989 SANEX LLC EXPIRED 2013-03-14 2018-12-31 - 1024 HIGHWAY A1A N SUITE #148, SATELLITE BEACH, FL, 32903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-05-14 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-14 1024 HWYA1A, SUITE 148, SATELLITE BEACH, FL 32937 -
REGISTERED AGENT NAME CHANGED 2018-05-14 MATTA, PUNAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2014-11-04 1024 HIGHWAY A1A N, 148, SATELLITE BEACH, FL 32937 -
REINSTATEMENT 2014-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
PENDING REINSTATEMENT 2013-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-06 1024 HIGHWAY A1A N, 148, SATELLITE BEACH, FL 32937 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000218516 TERMINATED 1000000033929 5698 4911 2006-09-18 2026-09-27 $ 2,529.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J09000060482 TERMINATED 1000000033910 5698 4910 2006-09-18 2029-01-22 $ 2,905.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J09000300458 TERMINATED 1000000033910 5698 4910 2006-09-18 2029-01-28 $ 2,905.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731

Documents

Name Date
REINSTATEMENT 2018-05-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
REINSTATEMENT 2014-11-04
REINSTATEMENT 2013-03-06
REINSTATEMENT 2009-05-28
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-20
Florida Limited Liability 2005-02-08

Date of last update: 01 May 2025

Sources: Florida Department of State