Search icon

SANAM USA LLC - Florida Company Profile

Company Details

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

SANAM USA 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: 27 Nov 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000241830
Address: 17069 SW 93 ST, MIAMI, FL, 33196
Mail Address: 17069 SW 93 ST, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR JUAN D Manager 17069 SW 93 ST, MIAMI, FL, 33196
ARIAS JORGE A Authorized Member 17069 SW 93 ST, MIAMI, FL, 33196
PINEDA ESTEBAN Authorized Member 17069 SW 93 ST, MIAMI, FL, 33196
SALAZAR JUAN D Agent 17069 SW 93 ST, MIAMI, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-11-27

Date of last update: 01 May 2025

Sources: Florida Department of State