| Entity Name: | SANSAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANSAI 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: | 29 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | L18000207581 |
| FEI/EIN Number |
83-1803013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7971 SW 40 Street Unit 12, Miami, FL, 33155, US |
| Mail Address: | 7971 SW 40 Street Unit 12, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANSAI LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 831803013 | 2020-07-31 | SANSAI LLC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JESUS A | Manager | 7971 SW 40 ST UNIT 12, MIAMI, FL, 33155 |
| MUNOZ MURGUEITIO MARIA X | Manager | 7971 SW 40 STREET UNIT 12, MIAMI, FL, 33155 |
| relayze rafael | Agent | 7971 SW 40 Street Unit 12, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000019460 | SUSHIKO MIAMI | ACTIVE | 2021-02-09 | 2026-12-31 | - | 7971 SW 40 STREET UNIT 12, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | relayze, rafael | - |
| LC AMENDMENT | 2023-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 7971 SW 40 Street Unit 12, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 7971 SW 40 Street Unit 12, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 7971 SW 40 Street Unit 12, Miami, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000432573 | ACTIVE | 1000001001879 | DADE | 2024-07-05 | 2044-07-10 | $ 71,527.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000429807 | TERMINATED | 1000000898444 | DADE | 2021-08-18 | 2031-08-25 | $ 654.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000110415 | TERMINATED | 1000000879618 | DADE | 2021-03-08 | 2041-03-10 | $ 13,922.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-01 |
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-11-17 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1686678502 | 2021-02-19 | 0455 | PPS | 7971 Bird Rd Ste 12, Miami, FL, 33155-6749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5851048003 | 2020-06-29 | 0455 | PPP | 7971 SW 40 ST #12, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
