| Entity Name: | SAGGARWAL_IRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAGGARWAL_IRA 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: | 25 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | L20000371595 |
| FEI/EIN Number |
85-4183126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 NE 101ST STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 1430 NE 101ST STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGGARWAL SANJAY | Manager | 1430 NE 101ST STREET, MIAMI SHORES, FL, 33138 |
| AGGARWAL SANJAY | Agent | 1430 NE 101ST STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-05 |
| LC Amendment | 2020-12-14 |
| Florida Limited Liability | 2020-11-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
