Search icon

SAIANI INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SAIANI INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAIANI INVESTMENT GROUP 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: 07 Feb 2019 (6 years ago)
Date of dissolution: 14 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2021 (4 years ago)
Document Number: L19000038411
FEI/EIN Number NOT APPLICABLE

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

Address: 3727 MILANO LAKES CIRCLE, 208, NAPLES, FL, 34114, US
Mail Address: 3727 MILANO LAKES CIRCLE, 208, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIANI MATTHEW J Manager 3727 MILANO LAKES CIRCLE, NAPLES, FL, 34114
SAIANI MATTHEW J Agent 3727 MILANO LAKES CIRCLE, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-14
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State