| 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. |
| 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 |
| 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 | - |
| 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
