| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
