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SAGGARWAL_IRA LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-12-14 - -

Documents

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