| Entity Name: | SANKUAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANKUAY 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: | 24 Jan 2019 (6 years ago) |
| Document Number: | L19000025512 |
| FEI/EIN Number |
83-3433004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 BRICKELL AVE, #202, MIAMI, FL, 33129, US |
| Mail Address: | 2100 BRICKELL AVE, #202, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON CHARLES | Exec | 2100 BRICKELL AVE, MIAMI, FL, 33129 |
| LOPEZ DE LA FUENTE JOSE | Exec | 2100 BRICKELL AVE, MIAMI, FL, 33129 |
| RAMIREZ DANIEL | Director | 2100 BRICKELL AVE, MIAMI, FL, 33129 |
| BELLO BUSINESS LAW | Agent | 1290 WESTON ROAD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000121177 | CHICKN' BRAS PERUVIAN KITCHEN | ACTIVE | 2024-09-27 | 2029-12-31 | - | 2100 BRICKELL AVE, SUITE 202, MIAMI, FL, 33129 |
| G22000067774 | J. WONG CEVICHE BAR | ACTIVE | 2022-06-02 | 2027-12-31 | - | 1500 NW N. RIVER DRIVE, APT# 403, MIAMI, FL, 33125 |
| G22000067766 | SANKUAY | ACTIVE | 2022-06-02 | 2027-12-31 | - | 1500 NW N. RIVER DRIVE, APT# 403, MIAMI, FL, 33125 |
| G22000067770 | ROZU | ACTIVE | 2022-06-02 | 2027-12-31 | - | 1500 NW N. RIVER DRIVE, APT# 403, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 2100 BRICKELL AVE, #202, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 2100 BRICKELL AVE, #202, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | BELLO BUSINESS LAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 1290 WESTON ROAD, SUITE 220, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-20 |
| Florida Limited Liability | 2019-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
