| Entity Name: | JAI SAI RBS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAI SAI RBS 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 Jan 2019 (6 years ago) |
| Date of dissolution: | 11 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2024 (5 months ago) |
| Document Number: | L19000014495 |
| FEI/EIN Number |
833435534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 832 SW CANARY TERRACE, PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 832 SW CANARY TERRCE, PORT SAINT LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANIA RUPCHAND | Manager | 832 SW CANARY TERRACE, PORT SAINT LUCIE, FL, 34953 |
| Alviarez Pernia Belkis | Manager | 832 SW CANARY TERRACE, PORT SAINT LUCIE, FL, 34953 |
| Alviarez Pernia Belkis | Agent | 832 SW CANARY TERRACE, PORT SAINT LUCIE, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018346 | TRUE VALUE DRYCLEANERS | EXPIRED | 2019-02-05 | 2024-12-31 | - | 9444 N US HWY 1, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 832 SW CANARY TERRACE, PORT SAINT LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | Alviarez Pernia , Belkis | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-11 |
| ANNUAL REPORT | 2022-03-23 |
| REINSTATEMENT | 2021-01-14 |
| Florida Limited Liability | 2019-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5265388400 | 2021-02-08 | 0455 | PPP | 832 SW Canary Ter, Port Saint Lucie, FL, 34953-1913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
