INVERSIONES SANKI, LLC

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in FL, INVERSIONES SANKI, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 06/06/2017, the entity currently holds a status of Inactive. The official file number for this entity is L17000123732. Sanki Assouad Toufic serves as the registered agent at 14757 SW 25 Street, Miami, FL, 33185. The business maintains its principal address at 14757 SW 25 Street, Miami, FL, 33185. There are 3 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L17000123732
Formation Date
06/06/2017
Formation State
FL

Addresses

Principal Address
14757 SW 25 Street, Miami, FL, 33185

Registered Agent

Registered Agent Name
Sanki Assouad Toufic
Agent Address
14757 SW 25 Street, Miami, FL, 33185

Officers & Principals

Name Title Address
Sanki Assouad Toufic MGR 14757 SW 25 Street
Sanki Mousaddi Paulo MGR 14757 SW 25 Street
Sanki Assouad Jorge MGR 14757 SW 25 Street

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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