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SANANDA TRADE LLC - Florida Company Profile

Company Details

Entity Name: SANANDA TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANANDA TRADE 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: 01 Aug 2023 (2 years ago)
Document Number: L23000362033
FEI/EIN Number APPLIED FOR

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

Address: 7927 NW 64 STREET, MIAMI, FL, 33166, US
Mail Address: 7927 NW 64 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANZOATEGUI CLAUDIA Managing Member 7927 NW 64 STREET, MIAMI, FL, 33166
ANZOATEGUI CLAUDIA Agent 7927 NW 64 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 7950 NW STREET SUITE 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-21 7950 NW STREET SUITE 337, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-21 7950 NW STREET SUITE 337, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
Florida Limited Liability 2023-08-01

Date of last update: 01 May 2025

Sources: Florida Department of State