| Entity Name: | SANYA ENTERPRISES ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000157078 |
| FEI/EIN Number | 46-1572404 |
| Address: | 7345 SPRING HILL DR, SPRING HILL, FL, 34606, US |
| Mail Address: | 7345 SPRING HILL DR, SPRING HILL, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHANI SHAHEEN | Agent | 1573 SHERBROOK AVE, CLERMONT, FL, 34711 |
| Name | Role | Address |
|---|---|---|
| NATHANI SHAHEEN | President | 1573 SHERBROOK AVE, CLERMONT, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000029130 | DISCOUNT TOBACCO AND GROCERIES | EXPIRED | 2013-03-25 | 2018-12-31 | No data | 7401 SPRINGHILL DRIVE, SPRINGHILL, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | NATHANI, SHAHEEN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 7345 SPRING HILL DR, SPRING HILL, FL 34606 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 7345 SPRING HILL DR, SPRING HILL, FL 34606 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000535213 | TERMINATED | 1000000756593 | HERNANDO | 2017-09-14 | 2037-09-27 | $ 19,762.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J17000281297 | ACTIVE | 1000000741456 | HERNANDO | 2017-04-26 | 2037-05-18 | $ 99,873.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-09-27 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-25 |
| Florida Limited Liability | 2012-12-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
