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SAJEEV MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: SAJEEV MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAJEEV MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Apr 2001 (24 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P01000040352
FEI/EIN Number 651102320

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

Address: 4400 WEST SAMPLE ROAD SUITE, 102, COCONUT CREEK, FL, 33073
Mail Address: 4400 WEST SAMPLE ROAD, 102, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAM Md. J Director 4400 WEST SAMPLE ROAD SUITE 102-101, COCONUT CREEK, FL, 33073
ALAM Md. J President 4400 WEST SAMPLE ROAD SUITE 102-101, COCONUT CREEK, FL, 33073
ALAM Md. J Agent 4400 WEST SAMPLE ROAD, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09077900263 M&S FOOD STORE EXPIRED 2009-03-18 2014-12-31 - 4400 WEST SAMPLE ROAD, SUITE # 102, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-16 ALAM, Md. J -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 4400 WEST SAMPLE ROAD SUITE, 102, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2010-04-21 4400 WEST SAMPLE ROAD SUITE, 102, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-21 4400 WEST SAMPLE ROAD, 102, COCONUT CREEK, FL 33073 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000425239 TERMINATED 1000000829978 BROWARD 2019-06-12 2039-06-19 $ 4,179.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000425247 TERMINATED 1000000829979 BROWARD 2019-06-12 2029-06-19 $ 418.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-06-19
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6779848507 2021-03-04 0455 PPS 4400 W Sample Rd Ste 102-101, Coconut Creek, FL, 33073-3470
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-3470
Project Congressional District FL-23
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5023.97
Forgiveness Paid Date 2021-09-01
8097987302 2020-05-01 0455 PPP 4400 W SAMPLE RD APT 102-101, COCONUT CREEK, FL, 33073-3470
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33073-3470
Project Congressional District FL-23
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5038.9
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State