Search icon

SANA OVERSEAS LLC

Company Details

Entity Name: SANA OVERSEAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Aug 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000091148
FEI/EIN Number 99-0368218
Address: 709 CAPE CORAL PKWT WEST, CAPE CORAL, FL 33914
Mail Address: 709 CAPE CORAL PKWT WEST, CAPE CORAL, FL 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
SWAN, LAWRENCE Agent 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL 33914

Managing Member

Name Role Address
BHARIJA, PANKAJ Managing Member N-64 KIRTI NAGAR, NEW DELHI, IN 11001-5 IN
BHARIJA, NIDHI Managing Member N-64 KIRTI NAGAR, NEW DELHI, IN 11001-5 IN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2013-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2012-04-23
Florida Limited Liability 2011-08-09

Date of last update: 24 Jan 2025

Sources: Florida Department of State