| Entity Name: | THE SANIEL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 May 2013 (12 years ago) |
| Document Number: | L13000065481 |
| FEI/EIN Number | 46-2722133 |
| Address: | 5330 SW 62 Avenue, MIAMI, FL, 33155, US |
| Mail Address: | 5330 SW 62 Avenue, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERA ALINA M | Agent | 5330 SW 62 Avenue, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| SILVERA ALINA M | Managing Member | 5330 SW 62 Avenue, MIAMI, FL, 33155 |
| CEPERO RENATO L | Managing Member | 5330 SW 62 Avenue, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 5330 SW 62 Avenue, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 5330 SW 62 Avenue, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 5330 SW 62 Avenue, MIAMI, FL 33155 | No data |
| LC AMENDMENT | 2013-05-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
