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SANKI INVESTMENTS, LLC

Company Details

Entity Name: SANKI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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

Agent

Name Role Address
RIVERA SNACHIA Agent 516 C2 SHADY PINE, GREENACRES, FL, 33415

Manager

Name Role Address
RIVERA SANCHIA Manager 516 C2 SHADY LANE, GREENACRES, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 516 C2 SHADY PINE, GREENACRES, FL 33415 No data
CHANGE OF MAILING ADDRESS 2025-02-01 516 C2 SHADY PINE, GREENACRES, FL 33415 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 516 C2 SHADY PINE, GREENACRES, FL 33415 No data
CHANGE OF MAILING ADDRESS 2024-02-01 516 C2 SHADY PINE, GREENACRES, FL 33415 No data
VOLUNTARY DISSOLUTION 2015-02-01 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-01
Florida Limited Liability 2014-02-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State