SANESPI LLC - Florida Company Profile
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| Entity Name: | SANESPI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Feb 2008 (18 years ago) |
| Date of dissolution: | 27 Nov 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2024 (9 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO PAVEL | Managing Member | 18671 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| PARDO PAVEL | Agent | 18671 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| PAVEL PARDO INV. LLC | Managing Member | 18671 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09061900022 | SOCCER ROOFTOP | EXPIRED | 2009-03-02 | 2014-12-31 | - | C/O JORGE ESPINOZA, 444 BRICKELL AVE., 2ND FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-27 | - | - |
| REINSTATEMENT | 2024-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 18671 COLLINS AVE, APT# 2702, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 444 BRICKELL AVE, 2ND FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2016-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | PARDO, PAVEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2011-07-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 444 BRICKELL AVE, 2ND FLOOR, MIAMI, FL 33131 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State