Entity Name: | SAI GANESH WALDO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAI GANESH WALDO 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: | 11 Jan 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L12000005159 |
FEI/EIN Number |
45-4237317
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15295 NE US HWY 301, WALDO, FL, 32694 |
Mail Address: | P O BOX 686, WALDO, FL, 32694 |
ZIP code: | 32694 |
County: | Alachua |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL SWETA | Managing Member | 15295 NE US HWY 301, WALDO, FL, 32694 |
PATEL SWETA | Agent | 15295 NE US HWY 301, WALDO, FL, 32694 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000011501 | SUN SHINE FOOD MART | EXPIRED | 2012-02-02 | 2017-12-31 | - | P. O. BOX 686, WALDO, FL, 32694 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001825737 | TERMINATED | 1000000562399 | ALACHUA | 2013-12-04 | 2033-12-26 | $ 1,631.45 | STATE OF FLORIDA0019970 |
J13000260027 | TERMINATED | 1000000459025 | ALACHUA | 2013-01-09 | 2033-01-30 | $ 1,634.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-17 |
ANNUAL REPORT | 2013-03-21 |
Florida Limited Liability | 2012-01-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State