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SAI SONI LLC - Florida Company Profile

Company Details

Entity Name: SAI SONI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAI SONI 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: 22 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2024 (5 months ago)
Document Number: L17000112927
FEI/EIN Number 82-1652485

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

Address: 1271 Legendary Blvd, CLERMONT, FL, 34711, US
Mail Address: 1271 Legendary Blvd, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HARDIK R Managing Member 1271 Legendary Blvd, CLERMONT, FL, 34711
PATEL ARCHANAKUMARI H Managing Member 1271 Legendary Blvd, CLERMONT, FL, 34711
PATEL HARDIK R Agent 1271 Legendary Blvd, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000014388 ENGLISH LAUNDRY AND CLEANERS ACTIVE 2023-01-30 2028-12-31 - 791 EAST STATE ROAD 59, CLERMONT, FL, 34711
G20000132080 RAINBOW TRAIL LAUNDRY ACTIVE 2020-10-12 2025-12-31 - 4558 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-04 PATEL, HARDIK R -
REINSTATEMENT 2024-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 1271 Legendary Blvd, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2019-04-03 1271 Legendary Blvd, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1271 Legendary Blvd, CLERMONT, FL 34711 -
LC AMENDMENT 2018-07-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000682748 ACTIVE 1000001016736 LAKE 2024-10-22 2044-10-30 $ 3,158.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
REINSTATEMENT 2024-12-04
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-03
LC Amendment 2018-07-18
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6929087210 2020-04-28 0491 PPP 4558 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32839
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15500
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32839-1001
Project Congressional District FL-10
Number of Employees 4
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13534.51
Forgiveness Paid Date 2021-12-23
6033768304 2021-01-26 0491 PPS 4558, ORLANDO, FL, 32839
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12712.5
Loan Approval Amount (current) 12712.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32839
Project Congressional District FL-10
Number of Employees 4
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12873.88
Forgiveness Paid Date 2022-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State