Entity Name: | NAND, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NAND, L.L.C. 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: |
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: | 27 Nov 2001 (23 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: | L01000020317 |
FEI/EIN Number |
693755848
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1501 SOUTH STREET, LEESBURG, FL, 34748 |
Mail Address: | 470 OXFORD WAY, PELHAM, AL, 35124, US |
ZIP code: | 34748 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAHANDRAKUMAR AMIN | Managing Member | 470 oxford way, pelham, AL, 35124 |
AMIN HIRENKUMAR M | Manager | 470 OXFORD WAY, PELHAM, AL, 35124 |
MAHANDRAKUMAR AMIN | Agent | 470 oxford way, pelham, FL, 35124 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 470 oxford way, pelham, FL 35124 | - |
CANCEL ADM DISS/REV | 2009-09-15 | - | - |
CHANGE OF MAILING ADDRESS | 2009-09-15 | 1501 SOUTH STREET, LEESBURG, FL 34748 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 1501 SOUTH STREET, LEESBURG, FL 34748 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-01-24 |
ANNUAL REPORT | 2012-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State