| Entity Name: | SAN INTERNATIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN INTERNATIONAL USA 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: | 03 Sep 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000093103 |
| FEI/EIN Number |
273763499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6533 EARTHGOLD DR, WINDERMERE, FL, 34786, US |
| Mail Address: | 6533 EARTHGOLD DR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL SAFWAT S | Managing Member | 6533 EARTHGOLD DR, WINDERMERE, FL, 34786 |
| KHALIL SAFWAT S | Agent | 6533 EARTHGOLD DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-30 | KHALIL, SAFWAT S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 6533 EARTHGOLD DR, WINDERMERE, FL 34786 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
