| Entity Name: | SAICI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 29 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2012 (13 years ago) |
| Document Number: | L02000008343 |
| FEI/EIN Number | 020592460 |
| Address: | 2350 BROADWAY APT. 531, NEW YORK, NY, 10024 |
| Mail Address: | 2350 BROADWAY APT. 531, NEW YORK, NY, 10024 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARACE DIRK | Agent | 3563 TERRA OAKS COURT, LONGWOOD, FL, 32779 |
| Name | Role | Address |
|---|---|---|
| ARACE DIRK | Manager | 3563 TERRA OAKS COURT, LONGWOOD, FL, 32779 |
| HOCHMAN ERIC | Manager | 2350 BROADWAY APT. 531, NEW YORK, NY, 10024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 2350 BROADWAY APT. 531, NEW YORK, NY 10024 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 2350 BROADWAY APT. 531, NEW YORK, NY 10024 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-15 | ARACE, DIRK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-15 | 3563 TERRA OAKS COURT, LONGWOOD, FL 32779 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000436614 | LAPSED | 2011CA34 | 7TH JUD. CIRCUIT, FLAGLER CO. | 2015-03-30 | 2020-04-16 | $111,866.70 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 2500, TAMPA, FLORIDA 33602 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-29 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
