| Entity Name: | SANI LEV NOTARY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANI LEV NOTARY 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: | 21 Apr 2022 (3 years ago) |
| Document Number: | L22000190017 |
| FEI/EIN Number |
88-2965239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 ne 163rd st, 103-102, North Miami Beach, FL, 33162, US |
| Mail Address: | 2020 ne 163rd st, 103-102, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEV SANI M | Chief Executive Officer | 2020 ne 163rd st, North Miami Beach, FL, 33162 |
| LEV SANI M | Agent | 2020 ne 163rd st, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2020 ne 163rd st, 103-102, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2020 ne 163rd st, 103-102, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2020 ne 163rd st, 103-102, North Miami Beach, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
