| Entity Name: | SANCUS WEALTH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANCUS WEALTH MANAGEMENT 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: | 27 Jan 2021 (4 years ago) |
| Date of dissolution: | 20 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2025 (3 months ago) |
| Document Number: | L21000049132 |
| FEI/EIN Number |
861989145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 South Dixie Highway, MIAMI, FL, 33133, US |
| Mail Address: | 2000 South Dixie Highway, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORETO JAVIER | Agent | 3760 Bird Rd, MIAMI, FL, 33131 |
| SANKUS WEALTH SOLUTIONS LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000118666 | SANKUS SOLUTIONS | ACTIVE | 2021-09-15 | 2026-12-31 | - | 4040 NE 2ND AVE, SUITE 404, MIAMI, FL, 33137 |
| G21000100775 | SANKUS WEALTH SOLUTIONS | ACTIVE | 2021-08-02 | 2026-12-31 | - | 4040 NE 2ND AVE, SUITE 404, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC REVOCATION OF DISSOLUTION | 2025-02-25 | - | - |
| VOLUNTARY DISSOLUTION | 2025-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 3760 Bird Rd, Apt 206, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-19 | 2000 South Dixie Highway, Suite 110, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-19 | 2000 South Dixie Highway, Suite 110, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 |
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-19 |
| Florida Limited Liability | 2021-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
