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SANI INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: SANI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Aug 2009 (16 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: L09000081371
FEI/EIN Number 943487076
Address: 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836
Mail Address: 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836
ZIP code: 32836
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MANOJ H Managing Member 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836
PATEL ULUPI Managing Member 2211 DUNHURST LANE, ORLANDO, FL, 32835
PATEL SMITA Agent 9146 PHILLIPS GROVE TERRACE, ORLANSO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-08-24

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Date of last update: 01 Aug 2025

Sources: Florida Department of State