| Entity Name: | SANI- CLEAN OF MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANI- CLEAN OF MIAMI 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: | 02 Sep 2009 (16 years ago) |
| Date of dissolution: | 16 Jun 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jun 2011 (14 years ago) |
| Document Number: | L09000084816 |
| FEI/EIN Number |
270858807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17220 SW 146 COURT, MIAMI, FL, 33177 |
| Mail Address: | 17220 SW 146 COURT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUTGARDA | Managing Member | 17220 SW 146 COURT, MIAMI, FL, 33177 |
| PEREZ RAISA | Managing Member | 17220 SW 146 COURT, MIAMI, FL, 33177 |
| PEREZ RAFAEL S | Manager | 17220 SW 146 COURT, MIAMI, FL, 33177 |
| PEREZ TANIA | Manager | 17220 SW 146 COURT, MIAMI, FL, 33177 |
| PEREZ LUTGARDA | Agent | 17220 SW 146 COURT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-06-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000056912. CONVERSION NUMBER 700000114527 |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 17220 SW 146 COURT, MIAMI, FL 33177 | - |
| LC AMENDMENT | 2009-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-15 |
| LC Amendment | 2009-11-16 |
| Florida Limited Liability | 2009-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
