Entity Name: | SAHIL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAHIL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 23 Feb 2012 (13 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 03 Mar 2023 (2 years ago) |
Document Number: | L12000026466 |
FEI/EIN Number |
45-4623126
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6956 VINTAGE LANE, PORT ORANGE, FL, 32128, US |
Mail Address: | 6956 VINTAGE LANE, PORT ORANGE, FL, 32128, US |
ZIP code: | 32128 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HILTON VICTORIA W | Auth | 2060 Waterford Estates Dr, NEW SMYRNA BEACH, FL, 32168 |
WRAY BRANSON L | Manager | 6956 VINTAGE LN, PORT ORANGE, FL, 32128 |
HALL MARK R | Agent | 124 FAULKNER STREET, NEW SMYRNA BEACH, FL, 32168 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000107212 | GRAND OAKS OF NEW SMYRNA | EXPIRED | 2014-10-23 | 2019-12-31 | - | 2036 GUAVA DRIVE, EDGEWATER, FL, 32141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF AUTHORITY | 2023-03-03 | - | - |
LC STMNT OF AUTHORITY | 2023-01-18 | - | - |
LC DISSOCIATION MEM | 2022-10-04 | - | - |
LC AMENDMENT | 2022-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 6956 VINTAGE LANE, PORT ORANGE, FL 32128 | - |
CHANGE OF MAILING ADDRESS | 2022-10-04 | 6956 VINTAGE LANE, PORT ORANGE, FL 32128 | - |
LC STMNT OF AUTHORITY | 2014-01-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-01-29 |
CORLCAUTH | 2023-03-03 |
CORLCAUTH | 2023-01-18 |
ANNUAL REPORT | 2023-01-11 |
LC Amendment | 2022-10-04 |
CORLCDSMEM | 2022-10-04 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7377477400 | 2020-05-16 | 0491 | PPP | 2036 GUAVA DR, EDGEWATER, FL, 32141-4151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State