| Entity Name: | SANIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIN 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: |
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: | 03 Jul 2019 (6 years ago) |
| Date of dissolution: | 12 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | L19000173879 |
| FEI/EIN Number |
364943592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8851 FONTAINEBLEAU BLVD, APT 310, MIAMI, FL, 33172, US |
| Mail Address: | 8851 FONTAINEBLEAU BLVD, APT 310, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SANIN JUAN E | Agent | 8851 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| DIAZ SANIN JUAN E | Manager | 8851 FONTAINEBLEAU BLVD, APT 310, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
