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KHORSANDIAN REAL ESTATE INVESTMENTS,LLC - Florida Company Profile

Company Details

Entity Name: KHORSANDIAN REAL ESTATE INVESTMENTS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHORSANDIAN REAL ESTATE 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.
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: 03 Feb 2005 (20 years ago)
Document Number: L05000011181
FEI/EIN Number 202293507

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

Address: 20752 CENTER OAK DRIVE, TAMPA, FL, 33647
Mail Address: 20752 CENTER OAK DRIVE, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHORSANDIAN ARDESHIR Managing Member 20752 CENTER OAK DRIVE, TAMPA, FL, 33647
KHORSANDIAN PHYLLIS Managing Member 20752 CENTER OAK DRIVE, TAMPA, FL, 33647
KHORSANDIAN ARDESHIR Agent 20752 CENTER OAK DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-02-28 20752 CENTER OAK DRIVE, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2007-02-28 20752 CENTER OAK DRIVE, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-28 20752 CENTER OAK DRIVE, TAMPA, FL 33647 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000078288 TERMINATED 1000000073120 018460 000784 2008-02-25 2028-03-05 $ 17,365.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State