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SAI GANESH WALDO LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

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

Documents

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