| Entity Name: | SAN INTERNATIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Sep 2010 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L10000093103 |
| FEI/EIN Number | 27-3763499 |
| Address: | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 |
| Mail Address: | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL, SAFWAT S | Agent | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| KHALIL, SAFWAT S | Managing Member | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-11-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-30 | KHALIL, SAFWAT S | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-16 |
| REINSTATEMENT | 2019-11-30 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-15 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-10 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
