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SAGANI, LLC - Florida Company Profile

Company Details

Entity Name: SAGANI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAGANI, 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: 18 Feb 2014 (11 years ago)
Document Number: L14000027817
FEI/EIN Number 46-4887606

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

Address: 19700 U.S. HIGHWAY 441, MOUNT DORA, FL, 32757, US
Mail Address: 5530 Butler National dr, Orlando, FL, 32812, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NIKESH Authorized Member 5530 Butler National dr, Orlando, FL, 32812
Shah Garima Authorized Member 5530 Butler National dr, Orlando, FL, 32812
SHAH NIKESH Agent 5530 Butler National dr, Orlando, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000119860 HAMPTON INN MOUNT DORA FLORIDA ACTIVE 2020-09-15 2025-12-31 - 11409 MARBELLA PALMS COURT, ORLANDO, FL, 32836
G14000055201 HAMPTON INN MOUNT DORA FLORIDA EXPIRED 2014-06-09 2019-12-31 - 19700 US HWY 441, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-28 19700 U.S. HIGHWAY 441, MOUNT DORA, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 5530 Butler National dr, Orlando, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1748428308 2021-01-19 0491 PPS 19700 US Highway 441, Mount Dora, FL, 32757-6955
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111599.7
Loan Approval Amount (current) 111599.7
Undisbursed Amount 0
Franchise Name Hampton Inn & Suites
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-6955
Project Congressional District FL-06
Number of Employees 13
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 112266.24
Forgiveness Paid Date 2021-09-10
1235747210 2020-04-15 0491 PPP 19700 US Hwy 441, MOUNT DORA, FL, 32757-6955
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79714.07
Loan Approval Amount (current) 79714.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-6955
Project Congressional District FL-06
Number of Employees 18
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 80266.61
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State