SANICA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SANICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANICA INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 2023 (2 years ago) |
| Date of dissolution: | 30 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2024 (a year ago) |
| Document Number: | L23000343308 |
| Address: | 3210 INDIAN TRAIL, LAKE WORTH, FL, 33462, US |
| Mail Address: | 3210 INDIAN TRAIL, LAKE WORTH, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEYSTREAM FINANCIAL SOLUTIONS, LLC | Agent | - |
| VELEZ HUGO ENRIQUE | Manager | 3210 INDIAN TRAIL, LAKE WORTH, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-30 |
| Florida Limited Liability | 2023-07-20 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State