| Entity Name: | DURGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L05000100072 |
| FEI/EIN Number | 26-0127683 |
| 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, SMITA | Agent | 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL 32836 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL 32836 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 9146 PHILLIPS GROVE TERRACE, ORLANDO, FL 32836 | No data |
| LC AMENDMENT | 2009-08-03 | No data | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
