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SAVI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SAVI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAVI INVESTMENTS, 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: 21 Mar 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Dec 2021 (3 years ago)
Document Number: L03000010265
FEI/EIN Number 450507684

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

Address: 5200 VINELAND ROAD, SUITE 250, ORLANDO, FL, 32811, US
Mail Address: 5200 VINELAND ROAD, SUITE 250, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUPTA SURESH K Manager 5200 VINELAND ROAD, SUITE 250, ORLANDO, FL, 32811
GUPTA VISHAAL Manager 5200 VINELAND ROAD, SUITE 250, ORLANDO, FL, 32811
GUPTA ROHINI Manager 5200 VINELAND ROAD, SUITE 250, ORLANDO, FL, 32811
GUPTA SURESH Agent 5200 VINELAND ROAD, SUITE 250, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-12-03 - -
LC AMENDMENT 2020-11-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000188286 TERMINATED 2016 CA 956 A CITRUS CO. 2017-03-09 2022-04-07 $45,952.00 PELICAN COVE CONDOMINIUM ASSOCIATION, INC, 11114 W. COVE HARBOR DRIVE, CRYSTAL RIVER, FLORIDA 32811

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-24
LC Amendment 2021-12-03
ANNUAL REPORT 2021-04-06
LC Amendment 2020-11-23
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State