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SANYA 1 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-02-26 - -

Documents

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