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SAANVI HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: SAANVI HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Oct 2005 (20 years ago)
Document Number: N05000010874
FEI/EIN Number 113762563

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

Address: c/o MartinBack Group Real Estate Inc, 3600 NW 43rd Street, GAINESVILLE, FL, 32606, US
Mail Address: c/o MartinBack Group Real Estate IncExit R, 3600 NW 43rd Street, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALWANI LALIT Director 6551 NW 37TH TERRACE, GAINESVILLE, FL, 32653
Brathwaite Michelle Director 4118 SW 15th Pl, Gainesville, FL, 32607
Martin-Back Debra Comm 3600 NW 43rd Street, Gainesville, FL, 32606
Karmakar Sayar Director 4411 SW 34th St, Gainesville, FL, 32608
Martin-Back Debra A Agent c/o MartinBack Group Real Estate Inc, GAINESVILLE, FL, 32606
Kraus Ashley Director 4114 SW 15th Pl, Gainesville, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 c/o MartinBack Group Real Estate Inc, 3600 NW 43rd Street, F-1, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2022-04-27 c/o MartinBack Group Real Estate Inc, 3600 NW 43rd Street, F-1, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 c/o MartinBack Group Real Estate Inc, 3600 NW 43rd Street, F-1, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 2015-04-22 Martin-Back, Debra A -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State