SANABI INVESTMENTS, L.L.C. - Florida Company Profile
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| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State