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SANIM HOLDING LLC - Florida Company Profile

Company Details

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

SANIM HOLDING 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: 17 Apr 2023 (2 years ago)
Document Number: L23000190224
FEI/EIN Number 93-1863066

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

Address: 1373 LINCOLN AVE, NORTH FORT MYERS, FL, 33917, US
Mail Address: 1373 LINCOLN AVE, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Islam Shamsara Manager 1373 LINCOLN AVE, NORTH FORT MYERS, FL, 33917
Rich Michael J Agent 2211 Widman Way, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 Rich, Michael J -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2211 Widman Way, Suite 250, Fort Myers, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Florida Limited Liability 2023-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State