Search icon

SANESPI LLC

Company Details

Entity Name: SANESPI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Feb 2008 (17 years ago)
Date of dissolution: 27 Nov 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Nov 2024 (2 months ago)
Document Number: L08000012832
FEI/EIN Number 223975913
Address: 444 BRICKELL AVE, 2ND FLOOR, MIAMI, FL, 33131, US
Mail Address: 444 BRICKELL AVENUE, 2ND FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PARDO PAVEL Agent 18671 COLLINS AVE, SUNNY ISLES, FL, 33160

Managing Member

Name Role Address
PARDO PAVEL Managing Member 18671 COLLINS AVE, SUNNY ISLES, FL, 33160
PAVEL PARDO INV. LLC Managing Member 18671 COLLINS AVE, SUNNY ISLES, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09061900022 SOCCER ROOFTOP EXPIRED 2009-03-02 2014-12-31 No data C/O JORGE ESPINOZA, 444 BRICKELL AVE., 2ND FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-27 No data No data
REINSTATEMENT 2024-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 18671 COLLINS AVE, APT# 2702, SUNNY ISLES, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 444 BRICKELL AVE, 2ND FLOOR, MIAMI, FL 33131 No data
REINSTATEMENT 2016-04-21 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-21 PARDO, PAVEL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
LC AMENDMENT 2011-07-28 No data No data
CHANGE OF MAILING ADDRESS 2011-02-23 444 BRICKELL AVE, 2ND FLOOR, MIAMI, FL 33131 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-27
REINSTATEMENT 2024-10-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-16
REINSTATEMENT 2016-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State