| Entity Name: | SANI INVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANI INVEST 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. |
| 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: | 12 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 May 2021 (4 years ago) |
| Document Number: | L20000050162 |
| FEI/EIN Number |
38-4140362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12590 PINES BLVD, SUITE 260434, PEMBROKE, FL, 33026, US |
| Address: | 1855 NW 123 AVENUE, PEMBROKES PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENA OSVALDO J | Member | 7011 Environ Blvd.,, lauderhill, FL, 33319 |
| URIA CLAUDIA A | Authorized Member | 7011 Environ Blvd.,, lauderhill, FL, 33319 |
| L' CHAIM CONSULTING & MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1855 NW 123 AVENUE, PEMBROKES PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1855 NW 123 AVENUE, PEMBROKES PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | L' CHAIM CONSULTING & MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 12590 PINES BLVD, SUITE 260434, PEMBROKE, FL 33026 | - |
| LC AMENDMENT | 2021-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-21 |
| LC Amendment | 2021-05-27 |
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
