| Entity Name: | SARAIYA FAMILY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SARAIYA FAMILY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000255273 |
| FEI/EIN Number |
82-3707000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6850 TPC DR STE 108, MCKINNEY, TX, 75070, US |
| Mail Address: | 6850 TPC DR STE 108, MCKINNEY, TX, 75070, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL MEDICAL HELP SOCIETY, INC | Member | 6850 TPC DRIVE, MCKINNEY, TX, 75070 |
| SARAIYA CHANDRESH | Agent | 29937 BAYWOOD LANE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-05 | 29937 BAYWOOD LANE, WESLEY CHAPEL, FL 33543 | - |
| REINSTATEMENT | 2021-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | SARAIYA, CHANDRESH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-06 | 6850 TPC DR STE 108, MCKINNEY, TX 75070 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-06 | 6850 TPC DR STE 108, MCKINNEY, TX 75070 | - |
| LC AMENDMENT | 2019-07-01 | - | - |
| LC AMENDMENT | 2019-04-10 | - | - |
| LC AMENDMENT | 2017-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-05 |
| REINSTATEMENT | 2021-01-29 |
| ANNUAL REPORT | 2019-09-06 |
| LC Amendment | 2019-07-01 |
| LC Amendment | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2018-03-19 |
| LC Amendment | 2017-12-20 |
| Florida Limited Liability | 2017-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
