| Entity Name: | SAI INVESTMENTS #1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAI INVESTMENTS #1 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: |
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: | 26 Jun 2019 (6 years ago) |
| Document Number: | L19000168309 |
| FEI/EIN Number |
84-2371874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17217 GULF PINE CIR, WELLINGTON, FL, 33414, US |
| Address: | 1963 PGA BLVD, PALM BEACH GARDENS, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REENA PATEL,TTE/GP SUNIL AND REENA LP | Managing Member | 17217 GULF PINE CIR, WELLINGTON, FL, 33414 |
| PATEL SUNIL C | Agent | 17217 GULF PINE CIR, WELLINGTON, FL, 33414 |
| SUNIL PATEL,TTE/GP OF SUNIL AND REENA LP | Managing Member | 17217 GULF PINE CIR, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000088693 | EAGLE CLEANERS | ACTIVE | 2019-08-21 | 2029-12-31 | - | 1963 PGA BLVD, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-22 | 1963 PGA BLVD, PALM BEACH GARDENS, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-22 |
| Florida Limited Liability | 2019-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3197538406 | 2021-02-04 | 0455 | PPS | 17217 Gulf Pine Cir, Wellington, FL, 33414-6361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1775207703 | 2020-05-01 | 0455 | PPP | 17217 Gulf Pine Circle, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
