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SANEK LLC - Florida Company Profile

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Company Details

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

SANEK 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: 19 Dec 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Dec 2017 (8 years ago)
Document Number: L16000228517
FEI/EIN Number 81-5090066

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

Address: 2351 N FEDERAL HWY STE 6, BOCA RATON, FL, 33431, US
Mail Address: 2351 N FEDERAL HWY STE 6, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DIEGO R Manager 2351 N FEDERAL HWY STE 6, BOCA RATON, FL, 33431
SANCHEZ DIEGO R Authorized Member 2351 N FEDERAL HWY STE 6, BOCA RATON, FL, 33431
SANCHEZ DIEGO R Agent 2351 N FEDERAL HWY STE 6, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-12-26 - -
REGISTERED AGENT NAME CHANGED 2017-12-26 SANCHEZ, DIEGO R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2016-12-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000095831. CONVERSION NUMBER 700000166737

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-04
REINSTATEMENT 2017-12-26
Florida Limited Liability 2016-12-19

Trademarks

Serial Number:
88536229
Mark:
KHIPPUS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2019-07-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KHIPPUS

Goods And Services

For:
Counterfeit coin detectors; Counterfeit money detector markers; Counterfeit money detector pens; Money counting and sorting machines; Automated billing machines for processing accounting information; Automated paper money sorting machines; Counterfeit money detection light to be used in retail store...
First Use:
2019-09-03
International Classes:
009 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jul 2025

Sources: Florida Department of State