| Entity Name: | SAIBA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAIBA 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: | 12 May 2009 (16 years ago) |
| Date of dissolution: | 02 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2014 (11 years ago) |
| Document Number: | L09000046134 |
| FEI/EIN Number |
900485009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2624 BEVILLE RD, DAYTONA BEACH, FL, 32119 |
| Mail Address: | 2624 BEVILLE RD, DAYTONA BEACH, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAND PRAKASH | Manager | 2406 BANCROFT BLVD, ORLANDO, FL, 32833 |
| CHAND MARYLEEN | Managing Member | 2406 BANCROFT BLVD, ORLANDO, FL, 32833 |
| CHAND PRAKASH | Agent | 2406 BANCROFT BLVD, ORLANDO, FL, 32833 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000148589 | 7-ELEVEN STORE 39276 | EXPIRED | 2009-08-21 | 2014-12-31 | - | 2624 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 2624 BEVILLE RD, DAYTONA BEACH, FL 32119 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-02 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-16 |
| Florida Limited Liability | 2009-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
