| Entity Name: | SANIPREV USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIPREV USA 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: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000052794 |
| Address: | 19252 S. HIBISCUS ST., WESTON, FL, 33332 |
| Mail Address: | 19252 S. HIBISCUS ST., WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN SIERRA JOSE ENRIQUE | Authorized Member | KEPLER 143 APT. 101 COL. ANZURES, CP. 11590 MEXICO DF |
| PILAR TORRES VERDIALMARIA DEL | Manager | 19252 S. HIBISCUS ST., WESTON, FL, 33332 |
| PILAR TORRES VERDIALMARIA DEL | Agent | 19252 S. HIBISCUS ST., WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
