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SANACO LLC - Florida Company Profile

Company Details

Entity Name: SANACO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANACO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2022 (3 years ago)
Document Number: L22000041152
FEI/EIN Number 35-2744643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15390 SW 20 ST, MIAMI, FL, 33185, US
Mail Address: 15390 SW 20 ST, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANACORP GLOBAL, SOCIEDAD ANONIMA DE CAPIT Authorized Member BLVD. BOSQUE REAL #43, BOWQUE REAL, HUIXQUILCAN, MEXICO 52774, OC
SANACORP GLOBAL, SOCIEDAD ANONIMA DE CAPIA Manager BLVD. BOSQUE REAL #43, BOWQUE REAL, HUIXQUILUCAN, MEXICO 52774
PEREZ PATRICIA R Manager BLVD. BOSQUE REAL# 43, BOWQUE REAL, HUIXQUILUCAN, MEXICO 52774
COHEN PEREZ ANDREA Manager BLVD. BOSQUE REAL #43, BOWQUE REAL, HUIXQUILUCAN, MEXICO 52774
COHEN PEREZ NATALIE Manager BLVD. BOSQUE REAL #43, BOWQUE REAL, HUIXQUILUCAN, MEXICO 52774, AL
COLINA ENRIQUE L Agent 15390 SW 20 ST, MIAMI, FL, 33185
JOSE COHEN COHEN Manager BLVD. BOSQUE REAL 43, BOWQUE REAL, HUIXQUILUCAN, MEXICO 52774, AL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-13 COLINA, ENRIQUE L -
LC AMENDMENT 2022-05-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-26
LC Amendment 2022-05-17
Florida Limited Liability 2022-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State