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SAINAAM REALTY & INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SAINAAM REALTY & INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAINAAM REALTY & INVESTMENT, 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: 30 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2016 (8 years ago)
Document Number: L16000165303
FEI/EIN Number 20-1781997

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

Address: 9100 BELVEDERE ROAD, SUITE 114, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 9100 BELVEDERE ROAD, SUITE 114, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGRAWAL RANJANA Manager 9100 BELVEDERE ROAD, SUITE 114, ROYAL PALM BEACH, FL, 33411
SINGER MICHAEL S Agent 3801 PGA BOULEVARD, SUITE 604, PALM BEACH GARDEN, FL, 33410
MOHANKA RAVI P Manager 9100 BELVEDERE ROAD, SUITE 114, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-13 AGRAWAL, RANJANA -
REGISTERED AGENT ADDRESS CHANGED 2025-02-13 9100 BELVEDERE ROAD, SUITE 114, ROYAL PALM BEACH, FL 33411 -
LC AMENDMENT 2016-11-08 - -
CONVERSION 2016-08-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000146251. CONVERSION NUMBER 300000163713

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-24
LC Amendment 2016-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5634588604 2021-03-20 0455 PPS 9100 Belvedere Rd Ste 114, West Palm Beach, FL, 33411-3609
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40520
Loan Approval Amount (current) 40520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-3609
Project Congressional District FL-20
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 40723.16
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State