| Entity Name: | NIRMAL KHIMANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIRMAL KHIMANI 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: | 18 Oct 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000106031 |
| Address: | 5217 GLENLIVET ROAD, FORT MYERS, FL, 33907 |
| Mail Address: | 5217 GLENLIVET ROAD, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSOUR AMER M | President | 5217 GLENLIVET ROAD, FORT MYERS, FL, 33907 |
| MANSOUR AMER M | Agent | 5217 GLENLIVET ROAD, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000857554 | LAPSED | 09-CA-001014, DIV. T | LEE CTY. CIR. CT. CIV. DIV. | 2010-07-27 | 2015-08-20 | $9,797.00 | B & B CASH GROCERY STORES, INC., POST OFFICE BOX 1808, TAMPA, FL 33601 |
| J10000857547 | LAPSED | 09-CA-001014, DIV. T | LEE CTY. CIR. CT. CIV. DIV. | 2010-03-08 | 2015-08-20 | $84,673.73 | B & B CASH GROCERY STORES, INC., POST OFFICE BOX 1808, TAMPA, FL 33601 |
| J10000378031 | TERMINATED | 1000000161392 | LEE | 2010-02-18 | 2030-03-03 | $ 9,380.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000126836 | TERMINATED | 1000000118636 | LEE | 2009-04-13 | 2030-02-16 | $ 4,510.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
