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SARAI PRODUCTS, LLC - Florida Company Profile

Company Details

Entity Name: SARAI PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SARAI PRODUCTS, 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: 14 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2024 (7 months ago)
Document Number: L18000119803
FEI/EIN Number 83-0559328

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

Address: 18520 NW 86TH AV, HIALEAH, FL 33015
Mail Address: 18520 NW 86TH AV, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ, SHIRLEY Agent 18520 NW 86TH AVE, HIALEAH, FL 33015
GUTIERREZ, SHIRLEY Manager 18520 NW 86TH AVE, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-07 - -
LC AMENDMENT 2024-05-06 - -
REGISTERED AGENT NAME CHANGED 2024-05-06 GUTIERREZ, SHIRLEY -
REGISTERED AGENT ADDRESS CHANGED 2024-05-06 18520 NW 86TH AVE, HIALEAH, FL 33015 -
LC AMENDMENT 2023-07-27 - -
LC AMENDMENT 2018-06-11 - -

Documents

Name Date
LC Amendment 2024-08-07
LC Amendment 2024-05-06
ANNUAL REPORT 2024-03-09
LC Amendment 2023-07-27
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-17
LC Amendment 2018-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5325427406 2020-05-12 0455 PPP 290 174th Street Apt L11, Sunny Isles Beach, FL, 33160-3245
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1600
Loan Approval Amount (current) 1600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-3245
Project Congressional District FL-24
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1621.52
Forgiveness Paid Date 2021-09-23

Date of last update: 17 Feb 2025

Sources: Florida Department of State