| Entity Name: | SANAYAN 2 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANAYAN 2 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: | 20 Oct 2010 (15 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: | L10000109590 |
| FEI/EIN Number |
273903242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 W COPANS ROAD, POMPANO BEACH, FL, 33064 |
| Mail Address: | 8318 NW 24th Street, Coral Springs, FL, 33065, US |
| ZIP code: | 33064 |
| County: | Broward |
| 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, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014977 | SUBWAY RESTAURANT # 35012 | ACTIVE | 2011-02-08 | 2026-12-31 | - | 8318 NW 24TH STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 300 W COPANS ROAD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 8318 NW 24th Street, BOYNTON BEACH, FL 33437 | - |
| LC AMENDMENT | 2020-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 300 W COPANS ROAD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-08 | DEWJI, ANVER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8988917906 | 2020-06-19 | 0455 | PPP | 5555 20th street, vero beach, FL, 32966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7618428503 | 2021-03-06 | 0455 | PPS | 8318 NW 24th St, Coral Springs, FL, 33065-5671 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
