| Entity Name: | SANAYAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANAYAN 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. |
| 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: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L04000020659 |
| FEI/EIN Number |
200877411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W LINTON BLVD, SUITE 905, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 9779 CORONADO LAKE DRIVE, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEWJI NAFIS A | Managing Member | 9779 CORONADO LAKE DRIVE, BOYNTON BEACH, FL, 33437 |
| DEWJI ANVER N | Agent | 9779 CORONADO LAKE DRIVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 900 W LINTON BLVD, SUITE 905, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 900 W LINTON BLVD, SUITE 905, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-08 | 9779 CORONADO LAKE DRIVE, BOYNTON BEACH, FL 33437 | - |
| AMENDMENT | 2005-10-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-06-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8980967905 | 2020-06-19 | 0455 | PPP | 900 W Linton Blvd, Delray Beach, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
