| Entity Name: | THESAINT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THESAINT GROUP, L.L.C. 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. |
| 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000006997 |
| FEI/EIN Number |
200783065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8142 VIA ROSA, ORLANDO, FL, 32836, OR |
| Mail Address: | 8142 VIA ROSA, ORLANDO, FL, 32836, OR |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAL DILIP | Managing Member | 8142 VIA ROSA, ORLANDO, FL, 32836 |
| NATHOO DEEPAK | Managing Member | 8142 VIA ROSA, ORLANDO, FL, 32836 |
| LAL DILIP | Agent | 8142 VIA ROSA, ORLANDO, FL, 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08105900366 | THESAINT MEDICAL | EXPIRED | 2008-04-14 | 2013-12-31 | - | 8142 VIA ROSA, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-14 | 8142 VIA ROSA, ORLANDO, FL 32836 OR | - |
| CHANGE OF MAILING ADDRESS | 2005-07-14 | 8142 VIA ROSA, ORLANDO, FL 32836 OR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-14 | 8142 VIA ROSA, ORLANDO, FL 32836 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000322433 | ACTIVE | 1000000211039 | DADE | 2011-04-08 | 2031-05-25 | $ 4,003.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-03-04 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-07-14 |
| Florida Limited Liabilites | 2004-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
