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SANIVI LLC - Florida Company Profile

Company Details

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

SANIVI 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: 15 Dec 2023 (a year ago)
Document Number: L23000552952
FEI/EIN Number 93-4900743

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

Address: 12226 GRAND ARCHES LN, HUMBLE, TX, 77346, US
Mail Address: 12226 GRAND ARCHES LN, HUMBLE, TX, 77346, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ADRIANA M Manager 8333 NW 66 STREET, MIAMI, FL, 33166
YATZKAN PATRICIA A Auth 8333 NW 66TH STREET, MEDLEY, FL, 33166
ORTIZ ADRIANA M Agent 8333 NW 66 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 12226 GRAND ARCHES LN, HUMBLE, TX 77346 -
CHANGE OF MAILING ADDRESS 2024-08-20 12226 GRAND ARCHES LN, HUMBLE, TX 77346 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2023-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State