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SANCIS ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: SANCIS ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCIS ENTERPRISE 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: 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 Dec 2016 (8 years ago)
Date of dissolution: 04 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2021 (4 years ago)
Document Number: L16000220158
FEI/EIN Number 81-4623150

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

Address: 426 SW 8TH STREET, SUITE 8, MIAMI, FL, 33130, US
Mail Address: 426 SW 8TH STREET, SUITE 8, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CISTERNAS FRANCO Managing Member 815 W. 36TH ST., HIALEAH, FL, 33012
CISTERNAS JUAN R Managing Member 1330 NW 5TH STREET, MIAMI, FL, 33125
CISTERNAS FRANCO Agent 815 W. 36TH ST., HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000002981 DON GLOTON EXPIRED 2017-01-09 2022-12-31 - 426 SW 8TH ST #8, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-04 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 815 W. 36TH ST., HIALEAH, FL 33012 -
LC AMENDMENT 2016-12-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-29
LC Amendment 2016-12-19
Florida Limited Liability 2016-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State