Entity Name: | SANITEQ LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 05 Jun 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | M12000003185 |
FEI/EIN Number |
27-0960148
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10861 NORTHGREEN DRIVE, WELLINGTON, FL, 33449 |
Mail Address: | 10861 NORTHGREEN DRIVE, WELLINGTON, FL, 33449 |
ZIP code: | 33449 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BAUMOEL JOSEPH | Managing Member | 10861 NORTHGREEN DRIVE, WELLINGTON, FL, 33449 |
SANITEQ LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-01-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-04 | Saniteq LLC | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
CANCEL FOR NON-PAYMENT | 2012-08-28 | - | 06/21/12-REC DM# 05700-J; CANC FOR QUAL DUE TO RTN CK# 1034 FOR $155 D ATED 06/01/12, MEM; |
Name | Date |
---|---|
REINSTATEMENT | 2021-01-04 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-01-23 |
ANNUAL REPORT | 2014-02-18 |
ANNUAL REPORT | 2013-04-26 |
DM#05700-J REACTIVATION | 2012-09-26 |
DEBIT MEMO# 05700-J | 2012-08-28 |
Foreign Limited | 2012-06-05 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2590856 | SANITEQ LLC | - | M1WAZR9ZK2V9 | 10861 NORTHGREEN DR, LAKE WORTH, FL, 33449-8052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Joseph Baumoel |
Role | Managing Director |
Name | Lawrence Plonsker |
Role | Director of Research |
SBA Federal Certifications
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 334513 |
NAICS Code's Description | Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables |
Small | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Date of last update: 02 Mar 2025
Sources: Florida Department of State