| Entity Name: | SANIKEEN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIKEEN 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Rubinstein, Jeff | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
