| Entity Name: | SANESPI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANESPI 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. |
| 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: | 06 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2024 (5 months ago) |
| Document Number: | L08000012832 |
| FEI/EIN Number |
223975913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6592677301 | 2020-04-30 | 0455 | PPP | 444 BRICKELL AVE, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
