| Entity Name: | JOAN SAQUI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOAN SAQUI, 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: |
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: | 30 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L14000196400 |
| FEI/EIN Number |
47-2741620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saqui Joan | Member | 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL, 33446 |
| Saqui Stephen | Agent | 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-13 | 13110 VEDRA LAKE CIRCLE,, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | Saqui, Stephen | - |
| LC STMNT OF RA/RO CHG | 2015-12-07 | - | - |
| LC NAME CHANGE | 2015-02-04 | JOAN SAQUI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-16 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5233017306 | 2020-04-30 | 0455 | PPP | 13110 VEDRA LAKE CIR, DELRAY BEACH, FL, 33446-3746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
