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SANINVER USA - Florida Company Profile

Company Details

Entity Name: SANINVER USA
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANINVER USA 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: 24 Oct 2023 (a year ago)
Document Number: L23000487105
FEI/EIN Number 93-4126193

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

Address: 2116 SHERMAN ST, HOLLYWOOD, FL, 33020
Mail Address: 2116 SHERMAN ST, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANFREDI SANTIAGO Manager 2116 SHERMAN ST, HOLLYWOOD, FL, 33020
CHAVARRIA SEBASTIAN Manager 2116 SHERMAN ST, HOLLYWOOD, FL, 33020
GARCIA ALBERTO Manager 2116 SHERMAN ST, HOLLYWOOD, FL, 33020
GLOBEL COPACKING LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-10-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State