| Entity Name: | SABAIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Sep 2005 (20 years ago) |
| Branch of: | SABAIN LLC, NEW YORK (Company Number 3222356) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M05000004909 |
| FEI/EIN Number |
20-3118459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16285 E. EPSON DRIVE, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 5 SCANDIA ROAD, CONGERS, NY, 10920, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VARGHESE JOHN | President | 5 SCANDIA ROAD, CONGERS, NY, 10920 |
| VARGHESE JOHN H | Agent | 16285 E. EPSON DRIVE, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 16285 E. EPSON DRIVE, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | VARGHESE, JOHN H | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-20 |
| REINSTATEMENT | 2018-03-15 |
| Foreign Limited | 2005-09-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
