| Entity Name: | SANYA 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANYA 1 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: | 16 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000145914 |
| FEI/EIN Number |
46-3890444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1057 N.HWY 470, LAKE PANASOFFKEE, FL, 34474 |
| Mail Address: | 4230 SW. 33RD ST., OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMA JAYESH | Authorized Member | P.O. BOX 903, LAKE PANASOFFKEE, FL, 33538 |
| PATEL DHRUV D | Agent | 4223 SW. 33RD ST., OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| LC Amendment | 2014-02-26 |
| Florida Limited Liability | 2013-10-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
