| Entity Name: | SAI REAL ESTATE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | M20000008970 |
| FEI/EIN Number | 85-3479090 |
| Address: | 3220 NORTH COCOA BLVD, COCOA, FL, 32926, US |
| Mail Address: | 3220 NORTH COCOA BLVD, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GANDHI NILESH M | Agent | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| Name | Role | Address |
|---|---|---|
| GANDHI NILESH M | Manager | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| GANDHI NANDITA N | Manager | 3220 NORTH COCOA BLVD, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 3220 NORTH COCOA BLVD, OFFICE, COCOA, FL 32926 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MONIQUE SPAULDING VS SAI REAL ESTATE GROUP, LLC | 5D2022-3065 | 2022-12-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Monique Spaulding |
| Role | Appellant |
| Status | Active |
| Name | SAI REAL ESTATE GROUP LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas J. Brown |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILING |
| Docket Date | 2023-02-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-01-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-01-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2022-12-30 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2022-12-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2022-12-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-12-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 12/28/22 |
| On Behalf Of | Monique Spaulding |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-04 |
| Foreign Limited | 2020-10-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
