| Entity Name: | SANAFARMA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANAFARMA ENTERPRISES 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: | 27 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000045010 |
| FEI/EIN Number |
275552014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 S.E. 5TH STREET, SUITE CU 514, MIAMI, FL, 33131, US |
| Mail Address: | 31 S.E. 5TH STREET, SUITE CU 514, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASTARI EZEQUIEL | Managing Member | 31 S.E. 5TH STREET, MIAMI, FL, 33131 |
| OLIVO REINALDO | Managing Member | 31 S.E. 5TH STREET, MIAMI, FL, 33131 |
| MORENO BIBAS C | Agent | 31 SE 5TH STREET SUITE CU 401, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 31 S.E. 5TH STREET, SUITE CU 514, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 31 S.E. 5TH STREET, SUITE CU 514, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | MORENO, BIBAS CYOLANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 31 SE 5TH STREET SUITE CU 401, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-21 |
| Florida Limited Liability | 2010-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
