| Entity Name: | NETANYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NETANYA 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. |
| 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: | 11 Mar 2008 (17 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: | L08000025677 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGH DEELIP | Managing Member | 3713 CONROY RD APT 1921, ORLANDO, FL, 32839 |
| MANJANI NAUSHAD | Managing Member | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| MANJANI NAUSHAD | Agent | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000162260 | MOBIL FOODMART | EXPIRED | 2009-10-05 | 2014-12-31 | - | 12979 DAUGHTERY DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2009-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-25 |
| LC Amendment | 2009-10-27 |
| ANNUAL REPORT | 2009-04-06 |
| Florida Limited Liability | 2008-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
