| Entity Name: | SANAEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANAEL 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: | 07 Mar 2017 (8 years ago) |
| Document Number: | L17000053368 |
| FEI/EIN Number |
82-0709350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD, SUITE 315, NORTH MIAMI BEACH, FL 33160 |
| Mail Address: | 15805 BISCAYNE BLVD, SUITE 315, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZCOMPLIANCE, LLC | Agent | - |
| HARATZ, JOSE | Manager | 15805 BISCAYNE BLVD, SUITE 315 NORTH MIAMI BEACH, FL 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000086615 | CENTRAL IMPORT | ACTIVE | 2023-07-24 | 2028-12-31 | - | 15805 BISCAYNE BLVD, SUITE 315, NORTH MIAMI BEACH, FL, 33160 |
| G23000063733 | CENTRAL TRADING | ACTIVE | 2023-05-22 | 2028-12-31 | - | 19221 NE 20TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 300 SW 1ST AVE., SUITE 155, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | EZCOMPLIANCE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 15805 BISCAYNE BLVD, SUITE 315, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 15805 BISCAYNE BLVD, SUITE 315, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8160847310 | 2020-05-01 | 0455 | PPP | 15805 BISCAYNE BLVD STE 315, AVENTURA, FL, 33160-5378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9149128306 | 2021-01-30 | 0455 | PPS | 15805 Biscayne Blvd Ste 315, Aventura, FL, 33160-5378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
