SAN INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000146743 |
| FEI/EIN Number | 46-3902077 |
| Address: | 8212 GEMSTONE COURT, ORLANDO, FL, 32836 |
| Mail Address: | 8212 GEMSTONE COURT, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI MOHAMMAD ANWAR | Managing Member | 8212 GEMSTONE COURT, ORLANDO, FL, 32836 |
| SHEIK AYESHA | Manager | 8212 GEMSTONE COURT, ORLANDO, FL, 32836 |
| HAMID SAMINA | Manager | 8212 GEMSTONE COURT, ORLANDO, FL, 32836 |
| SIDDIQUI MOHAMMAD ANWAR | Agent | 8212 GEMSTONE COURT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-10-17 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State