| Entity Name: | LUIGI SAIEH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIGI SAIEH INVESTMENTS 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 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L17000022812 |
| FEI/EIN Number |
81-5201729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DRIVE, MIAMI, FL, 33183, US |
| Mail Address: | 8306 MILLS DRIVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIEH LUIGI | Authorized Member | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| SAIEH LUIGI | Agent | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115076 | THE UPS STORE 0487 | ACTIVE | 2017-10-18 | 2027-12-31 | - | 8306 MILLS DR, KENDALL, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 8306 MILLS DRIVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 8306 MILLS DRIVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 8306 MILLS DRIVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-03-04 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-07-23 |
| Florida Limited Liability | 2017-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7907837203 | 2020-04-28 | 0455 | PPP | 8306 Mills Drive, Miami, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
