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SANJU DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: SANJU DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANJU DEVELOPMENT 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: 10 Mar 2014 (11 years ago)
Document Number: L14000039991
FEI/EIN Number 47-0991600

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

Address: 8884 NW 24TH TERRACE, DORAL, FL, 33172, US
Mail Address: 8884 NW 24TH TERRACE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lowenhaar Fredo Manager 8884 NW 24th Terrace, Doral, FL, 33172
Lowenhaar Ivone Manager 8884 NW 24th Terrace, Doral, FL, 33172
LOWENHAAR FREDO Agent 8884 NW 24TH TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 8884 NW 24TH TERRACE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-01-18 8884 NW 24TH TERRACE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 8884 NW 24TH TERRACE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-25
AMENDED ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3917395009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SANJU DEVELOPMENT LLC
Recipient Name Raw SANTEX DEVELOPMENT LLC
Recipient DUNS 078745390
Recipient Address 11049 NW 72ND TERRACE, MIAMI, MIAMI-DADE, FLORIDA, 33178-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 31302.00
Face Value of Direct Loan 740000.00
Link View Page
3650385006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SANJU DEVELOPMENT LLC
Recipient Name Raw BLUE STAR DISTRIBUTORS CORP
Recipient DUNS 078745390
Recipient Address 1464 NW 82 AVENUE, MIAMI, MIAMI-DADE, FLORIDA, 33126-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 6200.00
Face Value of Direct Loan 200000.00
Link View Page

Date of last update: 01 Mar 2025

Sources: Florida Department of State