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JAI SAI RBS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2024 (6 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-11
ANNUAL REPORT 2022-03-23
REINSTATEMENT 2021-01-14
Florida Limited Liability 2019-01-14

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8360.00
Total Face Value Of Loan:
8360.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8360
Current Approval Amount:
8360
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8424.13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State