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9EAST INVESTMENTS LLC ******************** - Florida Company Profile

Company Details

Entity Name: 9EAST INVESTMENTS LLC ********************
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9EAST 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: 07 Mar 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L07000025505
FEI/EIN Number 208604940

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

Address: 9720 CAMBERLY CIRCLE, ORLANDO, FL, 32836, US
Mail Address: 9720 CAMBERLY CIRCLE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAGIRDAR SHYAM Treasurer 9720 CAMBERLY CIRCLE, ORLANDO, FL, 32836
PATEL JYOTINDRA N Manager 3271 HAWKS NEST DR, KISSIMMEE, FL, 34741
PATEL JYOTINADRA N Authorized Member 3271 HAWKS NEST DRIVE, KISSIMMEE, FL, 34741
SUCHDE MUKUL N Agent 9720 CAMBERLY CIRCLE, ORLANDO, FL, 32836
SUCHDE MUKUL N Managing Member 9720 CAMBERLY CIRCLE, ORLANDO, FL, 32836
PARK STEVE E Managing Member 23 HAWTHORN GROVE CIRCLE, HAWTHORN WOODS, IL, 60047
HEMANI HARESH Authorized Member 11980 SPRINGDALE LAKE DRIVE, CINCINNATI, OH, 45246

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000070460 1006 LIQUORS AT SORRENTO ACTIVE 2016-07-19 2026-12-31 - 11980 SPRINGDALE LAKE DRIVE, CINCINNATI, OH, 45246
G13000080497 BULLY LIQUORS EXPIRED 2013-08-13 2018-12-31 - 5660 CURRY FORD RD, ORLANDO, FL, 32822
G13000078104 BULLY'S LIQUOR EXPIRED 2013-08-06 2018-12-31 - 5660 CURRY FORD ROAD, ORLANDO, FL, 32837
G13000076829 1007 LIQUORS EXPIRED 2013-08-01 2018-12-31 - 5660 CURRY FORD RD, ORLANDO, FL, 32822
G10000075601 1006 LIQUORS AT MOUNT DORA EXPIRED 2010-08-17 2015-12-31 - 9720 CAMBERLY CIRCLE, ORLANDO, FL, 32836
G09000160597 1005 LIQUORS AT CHAMPIONS GATE EXPIRED 2009-09-30 2014-12-31 - 8305 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-11-17 - -
LC AMENDMENT 2009-09-08 - -
MERGER 2009-09-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000099117
REGISTERED AGENT NAME CHANGED 2008-02-16 SUCHDE, MUKUL N -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-30
AMENDED ANNUAL REPORT 2020-11-18
LC Amendment 2020-11-17
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State