| Entity Name: | SANAYAN 3 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANAYAN 3 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: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000109591 |
| FEI/EIN Number |
273904354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11435 W PALMETTO PKWY, STE H, BOCA RATON, FL, 33428, US |
| Mail Address: | 9779 CORONADO LAKES DRIVE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEWJI NAFIS A | Managing Member | 9779 CORONADO LAKE DRIVE, BOYNTON BEACH, FL, 33437 |
| DEWJI ANVER | Agent | 9779 CORONADO LAKE DRIVE, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014979 | SUBWAY RESTAURANT # 18975 | EXPIRED | 2011-02-08 | 2016-12-31 | - | 11435 W PALMETTO PARK ROAD, UNIT H, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 11435 W PALMETTO PKWY, STE H, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-08 | DEWJI, ANVER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-08 | 9779 CORONADO LAKE DRIVE, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-06-09 |
| ANNUAL REPORT | 2020-01-20 |
| 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 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
