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SAJEEV PETROLEUM, INC. - Florida Company Profile

Company Details

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

SAJEEV PETROLEUM, 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: 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: 18 Dec 2008 (16 years ago)
Document Number: P08000109568
FEI/EIN Number 263907828

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

Mail Address: 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, US
Address: 5425 LYONS ROAD, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARKAR SADHAN Director 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065
SAHA GOPAL C Vice President 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065
SARKAR SADHAN Agent 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09048900174 WINSTON PARK BP EXPIRED 2009-02-13 2014-12-31 - 4400 W. SAMPLE ROAD # 101-102, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-05 5425 LYONS ROAD, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-05 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 5425 LYONS ROAD, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4248967307 2020-04-29 0455 PPP 5424 Lyons Road, Coconut Creek, FL, 33073-2827
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21700
Loan Approval Amount (current) 21700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17297
Servicing Lender Name Pacific National Bank
Servicing Lender Address 1390 Brickell Ave, MIAMI, FL, 33131-3316
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, 33073-2827
Project Congressional District FL-23
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17297
Originating Lender Name Pacific National Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21870.63
Forgiveness Paid Date 2021-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State