| Entity Name: | SACHIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SACHIN, 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: | 21 Oct 2008 (16 years ago) |
| Document Number: | L08000099179 |
| FEI/EIN Number |
900448906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1825 RAIFORD RD, STARKE, FL, 32091 |
| Address: | 200 W BROWNLEE ST, STARKE, FL, 32091 |
| ZIP code: | 32091 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKOR SINDHUKUMAR B | Manager | 1825 RAIFORD RD, STARKE, FL, 32091 |
| thakor nikita s | sec | 1825 RAIFORD RD, STARKE, FL, 32091 |
| THAKOR SINDHUKUMAR B | Agent | 1825 RAIFORD RD, STARKE, FL, 32091 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000054092 | CROSS CITY SMOKE & SPIRITS EXPRESS | EXPIRED | 2018-05-01 | 2023-12-31 | - | CROSS CITY SMOKE & SPIRITE EXPRESS, 1825 RAIFORD RD, STARKE, FL, 32091 |
| G15000092356 | SAM'S DISCOUNT LIQUOR | EXPIRED | 2015-09-08 | 2020-12-31 | - | 1825 RAIFORD RD, STARKE, FL, 32091 |
| G09100900194 | SAM'S DISCOUNT LIQOUR | EXPIRED | 2009-04-08 | 2014-12-31 | - | 401 W BROWNLEE ST, STARKE, FL, 32091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-08 | 200 W BROWNLEE ST, STARKE, FL 32091 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 200 W BROWNLEE ST, STARKE, FL 32091 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5097277308 | 2020-04-30 | 0491 | PPP | 200 BROWNLEE ST, STARKE, FL, 32091 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
