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NANKI REAL ESTATE, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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