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SANIQUE AND COMPANY LLC - Florida Company Profile

Company Details

Entity Name: SANIQUE AND COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIQUE AND COMPANY 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: 22 May 2023 (2 years ago)
Document Number: L23000248475
FEI/EIN Number 93-1471976

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

Address: 12864 BISCAYNE BLVD, # 408, NORTH MIAMI, FL, 33181, US
Mail Address: 12864 BISCAYNE BLVD, # 408, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLKUCH SANIQUE Authorized Member 12864 BISCAYNE BLVD # 408, NORTH MIAMI, FL, 33181
OLKUCH SANIQUE Agent 12864 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-04
Florida Limited Liability 2023-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State