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SAI MAHARAJ LLC - Florida Company Profile

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Company Details

Entity Name: SAI MAHARAJ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAI MAHARAJ 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Oct 2014 (11 years ago)
Document Number: L14000006249
FEI/EIN Number 46-4513904

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

Address: 5001 EAST SILVER SPRINGS BLVD, SILVER SPRINGS, FL, 34488, US
Mail Address: 5001 EAST SILVER SPRINGS BLVD, SILVER SPRINGS, FL, 34488, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HASUMATIBEN Manager 3101 SE 45TH CT, OCALA, FL, 34480
JOHN DOMINIC Agent 2300 SE 17TH ST, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000061457 OYO MUSTANG HOTEL ACTIVE 2022-05-17 2027-12-31 - 5001 E SILVER SPRINGS BLVD, SILVER SPRINGS, FL, 34488
G14000092316 ROADWAY INN EXPIRED 2014-09-08 2019-12-31 - 5001 EAST SILVER SPRING BLVD, SILVER SPRING, FL, 34488

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-07 5001 EAST SILVER SPRINGS BLVD, SILVER SPRINGS, FL 34488 -
CHANGE OF MAILING ADDRESS 2022-09-07 5001 EAST SILVER SPRINGS BLVD, SILVER SPRINGS, FL 34488 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 2300 SE 17TH ST, 200, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2020-03-03 JOHN, DOMINIC -
LC AMENDMENT 2014-10-06 - -
LC AMENDMENT 2014-09-24 - -
LC AMENDMENT 2014-04-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-09-07
AMENDED ANNUAL REPORT 2022-09-06
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-07

USAspending Awards / Financial Assistance

Date:
2022-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1240000.00
Total Face Value Of Loan:
1240000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
67300.00
Total Face Value Of Loan:
67300.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15129.45

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Date of last update: 03 Jun 2025

Sources: Florida Department of State