| Entity Name: | SANKI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANKI 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: | 05 Feb 2014 (11 years ago) |
| Date of dissolution: | 01 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2015 (10 years ago) |
| Document Number: | L14000020542 |
| Address: | 516 C2 SHADY PINE, GREENACRES, FL, 33415 |
| Mail Address: | 516 C2 SHADY PINE, GREENACRES, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA SANCHIA | Manager | 516 C2 SHADY LANE, GREENACRES, FL, 33415 |
| RIVERA SNACHIA | Agent | 516 C2 SHADY PINE, GREENACRES, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 516 C2 SHADY PINE, GREENACRES, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 516 C2 SHADY PINE, GREENACRES, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 516 C2 SHADY PINE, GREENACRES, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 516 C2 SHADY PINE, GREENACRES, FL 33415 | - |
| VOLUNTARY DISSOLUTION | 2015-02-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-01 |
| Florida Limited Liability | 2014-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
