| Entity Name: | SANI 15 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANI 15 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: | 29 Jul 2015 (10 years ago) |
| Document Number: | L15000130191 |
| FEI/EIN Number |
47-4690474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 US HIGHWAY 98 N, LAKELAND, FL, 33805, US |
| Mail Address: | 2121 US HIGHWAY 98 N, LAKELAND, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHIRAG B | Member | 2121 US HIGHWAY 98 N, LAKELAND, FL, 33805 |
| PATEL PINKESH C | Member | 2121 US HIGHWAY 98 N, LAKELAND, FL, 33805 |
| PATEL CHIRAG B | Agent | 2121 US HIGHWAY 98 N, LAKELAND, FL, 33805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000131738 | C MART | ACTIVE | 2015-12-29 | 2025-12-31 | - | 2121 US HWY 98 N, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | PATEL, CHIRAG B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9581857708 | 2020-05-01 | 0455 | PPP | 2121 US HIGHWAY 98 N, LAKELAND, FL, 33805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
