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SANIEVER, LLC - Florida Company Profile

Company Details

Entity Name: SANIEVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIEVER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Dec 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000122667
FEI/EIN Number 272270656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3312 SOUTH SAN MIGUEL STREET, TAMPA, FL, 33629
Mail Address: 3312 SOUTH SAN MIGUEL STREET, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMBRO BRADFORD D Manager 100 NORTH TAMPA STREET, SUTIE 4100, TAMPA, FL, 33602
VARNER JOSEPH Manager 3312 SOUTH SAN MIGUEL STREET, TAMPA, FL, 33629
CARVER CHARLES H Agent 2907 BAY TO BAY BLVD., SUITE 201, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-05
Florida Limited Liability 2009-12-29

Date of last update: 03 May 2025

Sources: Florida Department of State