SANAX INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SANAX INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANAX 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: | 08 Nov 2013 (12 years ago) |
| Date of dissolution: | 26 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2015 (10 years ago) |
| Document Number: | L13000157561 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202 |
| Mail Address: | 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| - | Manager | - |
| ULERIO HITLER RAFAEL | Managing Member | 715 N CHURCH ST SUITE 120, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-26 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-11-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State