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SANIK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SANIK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 2016 (9 years ago)
Document Number: L16000131676
FEI/EIN Number 81-3276886

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 941 Wesley Chapel Rd, Lexington, GA, 30648, US
Address: 6146-1 Principia Dr, FT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA MANUEL Manager 941 Wesley Chapel Rd, Lexington, GA, 30648
Cruzado Naomi Manager 941 Wesley Chapel Rd, Lexington, GA, 30648
VINA GEORGE F Agent 255 ALHAMBRA CIR SUITE 715, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 6146-1 Principia Dr, FT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2022-04-08 6146-1 Principia Dr, FT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-06
Florida Limited Liability 2016-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State