| Entity Name: | SANICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jul 2023 (2 years ago) |
| Date of dissolution: | 30 Mar 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2024 (10 months ago) |
| Document Number: | L23000343308 |
| Address: | 3210 INDIAN TRAIL, LAKE WORTH, FL 33462 |
| Mail Address: | 3210 INDIAN TRAIL, LAKE WORTH, FL 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MONEYSTREAM FINANCIAL SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VELEZ, HUGO ENRIQUE | Manager | 3210 INDIAN TRAIL, LAKE WORTH, FL 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-30 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-30 |
| Florida Limited Liability | 2023-07-20 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State
