Entity Name: | NANKI REAL ESTATE, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NANKI REAL ESTATE, 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: | 12 Jun 2006 (19 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: | L06000060051 |
FEI/EIN Number |
205032598
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 110 WYNDHAM DRIVE, WINTER HAVEN, FL, 33884 |
Mail Address: | 110 WYNDHAM DRIVE, WINTER HAVEN, FL, 33884 |
ZIP code: | 33884 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Manjit Kundlas | Managing Member | 110 WYNDHAM DRIVE, WINTER HAVEN, FL, 33884 |
KAHLON DEVENDRA | Managing Member | 9031 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
KUNDLAS MANJIT | Agent | 110 WYNDHAM DRIVE, WINTER HAVEN, FL, 33884 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT | 2008-09-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 110 WYNDHAM DRIVE, WINTER HAVEN, FL 33884 | - |
CHANGE OF MAILING ADDRESS | 2008-04-29 | 110 WYNDHAM DRIVE, WINTER HAVEN, FL 33884 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 110 WYNDHAM DRIVE, WINTER HAVEN, FL 33884 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State