| Entity Name: | SANABI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANABI INVESTMENTS, L.L.C. 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000089917 |
| FEI/EIN Number |
270964783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11421 NW 107TH ST.,, MIAMI, FL, 33178, US |
| Mail Address: | 11421 NW 107TH ST.,, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIJANI SAADY N | Managing Member | 11421 NW 107TH ST.,, MIAMI, FL, 33178 |
| BIJANI SAADY N | Agent | 11421 NW 107TH ST.,, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000100604 | OMS | EXPIRED | 2018-09-11 | 2023-12-31 | - | 11421 NW 107TH ST, STE 13, MIAMI, FL, 33178 |
| G15000035243 | OSCAR'S MOVING & STORAGE | EXPIRED | 2015-04-07 | 2020-12-31 | - | 10943 NW 122ND ST, MEDLEY, FL, 33178 |
| G09000162635 | OSCAR'S MOVING & STORAGE | EXPIRED | 2009-10-06 | 2014-12-31 | - | 6301 NW 87TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 11421 NW 107TH ST.,, STE #13, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 11421 NW 107TH ST.,, STE #13, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-15 | 11421 NW 107TH ST.,, STE #13, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | BIJANI, SAADY N | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-18 |
| REINSTATEMENT | 2010-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
