| Entity Name: | SANAZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANAZ 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. |
| 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: | 08 Aug 2017 (8 years ago) |
| Document Number: | L17000169088 |
| FEI/EIN Number |
82-2433268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 WINDMILL LAKES ROAD, WESTON, FL, 33332 |
| Mail Address: | 3850 WINDMILL LAKES ROAD, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAWAZ ZAFAR | Manager | 3850 WINDMILL LAKES ROAD, WESTON, FL, 33332 |
| NAWAZ ZAFAR | Agent | 3850 WINDMILL LAKES ROAD, WESTON, FL 33332 US, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | NAWAZ , ZAFAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 3850 WINDMILL LAKES ROAD, WESTON, FL 33332 US, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2130467708 | 2020-05-01 | 0455 | PPP | 1000 North Hiatus Road 100, PEMBROKE PINES, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
