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SANITAS CAPITAL LLC

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Company Details

Name: SANITAS CAPITAL LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Oct 2020 (5 years ago)
Organization Date: 09 Oct 2020 (5 years ago)
Last Annual Report: 02 Apr 2025 (2 months ago)
Managed By: Members
Organization Number: 1116112
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 2905 Markbreit Ave, Cincinnati, OH 45209
Place of Formation: KENTUCKY

Registered Agent

Name Role
PILOT LUMBER Registered Agent

Member

Name Role
Steven Bennett Member

Organizer

Name Role
STEVEN BENNETT Organizer

Assumed Names

Name Status Expiration Date
PILOT LUMBER Inactive 2026-02-26
PILOT LUMBER DO-IT CENTER Inactive 2026-02-26

Filings

Name File Date
Annual Report 2025-04-02
Annual Report 2024-04-10
Principal Office Address Change 2024-04-10
Certificate of Withdrawal of Assumed Name 2024-03-05
Certificate of Withdrawal of Assumed Name 2024-03-05

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
187000.00
Total Face Value Of Loan:
2062000.00

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2023-09-19 2024 Justice & Public Safety Cabinet Department Of Juvenile Justice Supplies Building Materials & Supplies 31.18
Executive 2023-08-08 2024 Justice & Public Safety Cabinet Department Of Juvenile Justice Supplies Building Materials & Supplies 507.68
Executive 2023-07-25 2024 Justice & Public Safety Cabinet Department Of Juvenile Justice Supplies Building Materials & Supplies 402.72
Executive 2023-07-07 2024 Justice & Public Safety Cabinet Department Of Juvenile Justice Supplies Building Materials & Supplies 256.72

Sources: Kentucky Secretary of State