SANAYAN I INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	SANAYAN I INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SANAYAN I 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:	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:	23 Mar 2005 (20 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L05000029137
FEI/EIN Number	202548683 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	8318 NW 24th Street, Coral Springs, FL, 33065, US
Address:	489 N.E. 20TH STREET, BOCA RATON, FL, 33431, US
ZIP code:	33431
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
Dewji Nafis A	Managing Member	8318 NW 24th Street, Coral Springs, FL, 33065
DEWJI ANVER	Agent	8318 NW 24th Street, Coral Springs, FL, 33065

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000014974	SUBWAY RESTAURANT # 20878	EXPIRED	2011-02-08	2016-12-31	-	489 N.E. 20TH STREET, BOCA RATON, FL, 33431

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF MAILING ADDRESS	2021-02-03	489 N.E. 20TH STREET, BOCA RATON, FL 33431	-
REGISTERED AGENT ADDRESS CHANGED	2021-02-03	8318 NW 24th Street, Coral Springs, FL 33065	-
LC AMENDMENT	2020-06-09	-	-
CHANGE OF PRINCIPAL ADDRESS	2011-02-08	489 N.E. 20TH STREET, BOCA RATON, FL 33431	-
REGISTERED AGENT NAME CHANGED	2007-02-12	DEWJI, ANVER	-
NAME CHANGE AMENDMENT	2005-04-04	SANAYAN I INVESTMENTS, LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5939768600

2021-03-20

0455

PPS

8318 NW 24th St, Coral Springs, FL, 33065-5671

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9825
Loan Approval Amount (current)	9825
Undisbursed Amount	0
Franchise Name	Auntie Anne's
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33065-5671
Project Congressional District	FL-23
Number of Employees	3
NAICS code	523920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9875.55
Forgiveness Paid Date	2021-09-29

Date of last update: 02 Apr 2025