| Entity Name: | SANIECO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANIECO 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: | 07 Jul 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: | L20000193587 |
| FEI/EIN Number |
85-1803860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6161 MEMORIAL HIGHWAY, 2208, TAMPA, FL, 33615, US |
| Mail Address: | PO Box 21806, TAMPA, FL, 33622, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES JERON J | Authorized Member | 6161 MEMORIAL HIGHWAY APT 2208, TAMPA, FL, 33615 |
| JAMES JERON J | Agent | 6161 MEMORIAL HIGHWAY, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 6161 MEMORIAL HIGHWAY, 2208, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
