| Entity Name: | SANMAI CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANMAI CONSULTING 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: | 23 Nov 2020 (4 years ago) |
| Date of dissolution: | 10 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | L20000359683 |
| FEI/EIN Number |
36-4975907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12448 SW 121St Ave, MIAMI, FL 33186 |
| Mail Address: | 12448 SW 121st Ave, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANALIA ROSA MALOSETTI | Authorized Member | 12448 SW 121St Ave, MIAMI, FL 33186 |
| ANALIA ROSA MALOSETTI | Agent | 12448 SW 121St Ave, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 12448 SW 121St Ave, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 12448 SW 121St Ave, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 12448 SW 121St Ave, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-11-23 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
