| Entity Name: | DURGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DURGA 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: |
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: | 11 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000100072 |
| FEI/EIN Number |
260127683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836 |
| Mail Address: | 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL MANOJ H | Managing Member | 9146 PHILLIPS GROVE TEERRACE, ORLANDO, FL, 32836 |
| SHAH KAM | Managing Member | 11545 DELWICK DRIVE, WINDERMERE, FL, 34786 |
| PATEL SMITA | Agent | 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL 32836 | - |
| LC AMENDMENT | 2009-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000284654 | LAPSED | 2012-CA-2744-O | 9TH JUDICIAL, ORANGE CO. | 2013-01-23 | 2018-02-04 | $1,341,566.50 | PNC BANK, NATIONAL ASSOCIATION, 201 EAST PINE STREET, SUITE 200, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| LC Amendment | 2009-08-03 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-02-24 |
| Florida Limited Liability | 2005-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
