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SAUMYA UNITED LLC - Florida Company Profile

Company Details

Entity Name: SAUMYA UNITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAUMYA UNITED 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: 20 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: L12000159120
FEI/EIN Number 611701487

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125 CENTER PLACE WAY, 101, ST AUGUSTINE, FL, 32095, US
Mail Address: 125 CENTER PLACE WAY, 101, ST AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL TEJPAL J Manager 125 CENTER PLACE WAY, ST AUGUSTINE, FL, 32095
PATEL MEETA T Manager 125 CENTER PLACE WAY, ST AUGUSTINE, FL, 32095
PATEL TEJPAL J Agent 125 CENTER PLACE WAY, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2014-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 125 CENTER PLACE WAY, 101, ST AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2014-04-28 125 CENTER PLACE WAY, 101, ST AUGUSTINE, FL 32095 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 125 CENTER PLACE WAY, 101, ST AUGUSTINE, FL 32095 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000801704 ACTIVE 1000000804863 ST JOHNS 2018-11-21 2038-12-12 $ 72,106.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-08
Florida Limited Liability 2012-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State