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  5. SANAEL LLC

SANAEL LLC - Florida Company Profile

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Company Details

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

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.
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: 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, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 15805 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARATZ JOSE Manager 15805 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160
EZCOMPLIANCE, LLC Agent -

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-11-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
762000.00
Total Face Value Of Loan:
762000.00
Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18575.00
Total Face Value Of Loan:
18575.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18575.00
Total Face Value Of Loan:
18575.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18575
Current Approval Amount:
18575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18715.46
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18575
Current Approval Amount:
18575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10063.84

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15805 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US

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15805 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160, US

YTECH-RIVERWALK II APARTMENTS, LLC YTECH-112 UNITS HOMESTEAD INVESTMENTS, LLC. MASSINI LLC MOJOFIT LLC BANCLOT INTERNATIONAL, INC. DI MILESI NATURAL HAIR LLC STOA REALTY LLC GEST PLAN LLC EVA MUCHO PA ANDREW MUCHO PA

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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