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AASTHA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: AASTHA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AASTHA INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 08 Jan 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Feb 2010 (15 years ago)
Document Number: L04000002209
FEI/EIN Number 200570688

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

Address: 23977 U S HWY-19 N, CLEARWATER, FL, 33765, US
Mail Address: 23977 U S HWY-19 N, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHIMANI GOOLSHAN Managing Member 17807 Hayward Hill Dr, Richmond, TX, 77407
KACHHI NIZARALI Manager 23977 U S HWY-19 N, CLEARWATER, FL, 33765
KHIMANI GOOLSHAN Agent 17807 Hayward Hill Dr, Richmond, FL, 77407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000029758 BREAKTIME US 19 ACTIVE 2013-03-26 2028-12-31 - 23977 US HWY 19 N, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-17 17807 Hayward Hill Dr, Richmond, FL 77407 -
CANCEL ADM DISS/REV 2010-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-05-23 23977 U S HWY-19 N, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 23977 U S HWY-19 N, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State