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SANIKEEN USA, LLC - Florida Company Profile

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Company Details

Entity Name: SANIKEEN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 May 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000117858
FEI/EIN Number 85-0958622
Address: 7875 SW 104TH ST SUITE 100, MIAMI, FL, 33156, US
Mail Address: 7875 SW 104TH ST SUITE 100, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gabriel GUILLERMO Director 7875 SW 104TH ST SUITE 100, MIAMI, FL, 33156
Rubinstein Jeff Agent 7875 SW 104TH ST SUITE 100, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-04 Rubinstein, Jeff -

Documents

Name Date
ANNUAL REPORT 2021-02-04
Florida Limited Liability 2020-05-01

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Date of last update: 03 Aug 2025

Sources: Florida Department of State