Search icon

SAANVI HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

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
Kraus Ashley Secretary 4114 SW 15th Pl, Gainesville, FL, 32607
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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State