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SANIA FOAD MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SANIA FOAD MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIA FOAD MANAGEMENT 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: 13 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000083575
FEI/EIN Number 82-1270555

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

Address: 1350 County Road 1, Dunedin, FL, 34697, US
Mail Address: 1350 County Road 1, Dunedin, FL, 34697, US
ZIP code: 34697
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHALY RAMSIS F Authorized Member 31564 US HWY 19 N., PALM HARBOR, FL, 34684
ARVANITAKIS DINA Agent 1350 County Road 1, Dunedin, FL, 34697

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 1350 County Road 1, #434, Dunedin, FL 34697 -
CHANGE OF MAILING ADDRESS 2018-04-02 1350 County Road 1, #434, Dunedin, FL 34697 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 1350 County Road 1, #434, Dunedin, FL 34697 -

Documents

Name Date
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State