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SAI REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SAI REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAI REAL ESTATE HOLDINGS 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: 18 May 2023 (2 years ago)
Document Number: L23000245598
FEI/EIN Number 47-3125624

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

Address: 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL, 32926, US
Mail Address: 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI MITUL K Manager 3220 NORTH COCOA BLVD, COCOA, FL, 32926
GANDHI NEVIL M Manager 3220 NORTH COCOA BLVD, COCOA, FL, 32926
GANDHI SHITAL M Manager 3220 NORTH COCOA BLVD, COCOA, FL, 32926
GANDHI NILESH M Manager 3220 NORTH COCOA BLVD, COCOA, FL, 32926
GANDHI NILESH M Agent 3220 NORTH COCOA BLVD, COCOA, FL, 32926

Documents

Name Date
ANNUAL REPORT 2024-03-22
Florida Limited Liability 2023-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7177527800 2020-06-03 0455 PPP 3400 Poseidon Way, INDIALANTIC, FL, 32903-1840
Loan Status Date 2022-06-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDIALANTIC, BREVARD, FL, 32903-1840
Project Congressional District FL-08
Number of Employees 6
NAICS code 531110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 63265.63
Forgiveness Paid Date 2021-08-24
3949408602 2021-03-17 0455 PPS 3220 N Highway 1, Cocoa, FL, 32926-6671
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62300
Loan Approval Amount (current) 62300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32926-6671
Project Congressional District FL-08
Number of Employees 6
NAICS code 531110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62950.69
Forgiveness Paid Date 2022-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State