| Entity Name: | SANJAY MADAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANJAY MADAN 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: |
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: | 18 Oct 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2014 (11 years ago) |
| Document Number: | L05000102346 |
| FEI/EIN Number |
203638655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 SIGNATURE COURT, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 310 SIGNATURE COURT, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN SANJAY | Managing Member | 310 SIGNATURE COURT, SAFETY HARBOR, FL, 34695 |
| MADAN ANJLI | Managing Member | 310 SIGNATURE COURT, SAFETY HARBOR, FL, 34695 |
| MADAN SANJAY | Agent | 310 SIGNATURE COURT, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 310 SIGNATURE COURT, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 310 SIGNATURE COURT, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 310 SIGNATURE COURT, SAFETY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
