| Entity Name: | SANYA ENTERPRISES ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANYA ENTERPRISES ONE 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: | 17 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000157078 |
| FEI/EIN Number |
46-1572404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1573 SHERBROOK AVE, CLERMONT, FL, 34711 |
| NATHANI SHAHEEN | Agent | 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 | - | 7401 SPRINGHILL DRIVE, SPRINGHILL, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | NATHANI, SHAHEEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 7345 SPRING HILL DR, SPRING HILL, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 7345 SPRING HILL DR, SPRING HILL, FL 34606 | - |
| 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 Apr 2025
Sources: Florida Department of State
