| Entity Name: | SAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN INVESTMENTS 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8212 GEMSTONE COURT, ORLANDO, FL, 32836 |
| Mail Address: | 8212 GEMSTONE COURT, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
