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SANI-TECH LLC - Florida Company Profile

Company Details

Entity Name: SANI-TECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANI-TECH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jul 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000088998
FEI/EIN Number 46-0797530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18810 FRANJO RD., CUTLER BAY,, FL, 33157, US
Mail Address: P.O. BOX 571191, MIAMI, FLORIDA, FL, 33257, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAURA FERNANDO - Managing Member 18810 FRANJO RD., MIAMI,, FL, 33157
FAURA FERNANDO - Agent 18810 FRANJO RD., MIAMI,, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-25
Florida Limited Liability 2012-07-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State