| Entity Name: | KUNDLAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KUNDLAS INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 29 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L01000010670 |
| FEI/EIN Number |
593739098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MANJIT KUNDLAS, 110 WYNDHAM DR., WINTER HAVEN, FL, 33884, US |
| Mail Address: | C/O MANJIT KUNDLAS, 110 WYNDHAM DR., WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNDLAS MANJIT | Manager | C/O MANJIT KUNDLAS, WINTER HAVEN, FL, 33884 |
| KUNDLAS KULMEET | Manager | C/O MANJIT KUNDLAS, WINTER HAVEN, FL, 33884 |
| KUNDLAS MANJIT | Agent | C/O MANJIT KUNDLAS, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | C/O MANJIT KUNDLAS, 110 WYNDHAM DR., WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | KUNDLAS, MANJIT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | C/O MANJIT KUNDLAS, 110 WYNDHAM DR., WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | C/O MANJIT KUNDLAS, 110 WYNDHAM DR., WINTER HAVEN, FL 33884 | - |
| LC STMNT OF RA/RO CHG | 2018-01-10 | - | - |
| LC AMENDMENT | 2016-06-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-06-16 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| CORLCRACHG | 2018-01-10 |
| ANNUAL REPORT | 2017-03-24 |
| LC Amendment | 2016-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
