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SANEX USA LLC

Company Details

Entity Name: SANEX USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Dec 2010 (14 years ago)
Document Number: L10000129146
FEI/EIN Number 27-4296890
Address: 2312 Savannah Hills Dr, Matthews, NC, 28105, US
Mail Address: 255 ARAGON AVENUE, 2nd Floor, Coral Gables, FL, 33134, US
Place of Formation: FLORIDA

Agent

Name Role
GUZMAN & GUZMAN, P.A. Agent

Managing Member

Name Role Address
MARTINEZ GUSTAVO E Managing Member 2312 Savannah Hills Dr, Matthews, NC, 28105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 2312 Savannah Hills Dr, Matthews, NC 28105 No data
CHANGE OF MAILING ADDRESS 2023-04-17 2312 Savannah Hills Dr, Matthews, NC 28105 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State