| Entity Name: | SAIMAN REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAIMAN REAL ESTATE 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: | 15 Mar 2013 (12 years ago) |
| Date of dissolution: | 21 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2024 (6 months ago) |
| Document Number: | L13000039822 |
| FEI/EIN Number |
08-0905327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134, US |
| Address: | 3580 SABLE PALM LANE, UNIT C, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIMAN EVELYNE | Manager | 35 AVENUE PAUL DEROULEDE, VINCENNES, 94300 |
| SAIMAN BENJAMIN | Manager | 35 AVENUE PAUL DEROULEDE, VINCENNES, 94300 |
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-21 | STANFORD ENTITY MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 2655 LE JEUNE ROAD, STE PH1-E, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 3580 SABLE PALM LANE, UNIT C, TITUSVILLE, FL 32780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-01 | 3580 SABLE PALM LANE, UNIT C, TITUSVILLE, FL 32780 | - |
| LC AMENDMENT | 2019-11-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-21 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-12 |
| LC Amendment | 2019-11-01 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
