| Entity Name: | NILY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILY INVESTMENT 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: | 23 Oct 2008 (17 years ago) |
| Date of dissolution: | 11 Jul 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2016 (9 years ago) |
| Document Number: | L08000099948 |
| FEI/EIN Number |
263595432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 N SCENIC HIGHWAY, LAKE WALES, FL, 33853 |
| Mail Address: | 603 N SCENIC HIGHWAY, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI PIYUSH | Managing Member | 3222 EAGLE WATCH DRIVE, KISSIMMEE, FL, 34746 |
| PATEL MANGALBHAI S | Manager | 949 CLASSIC VIEW DR, AUBURNDALE, FL, 33823 |
| GANDHI PIYUSH | Agent | 3222 EAGLE WATCH DRIVE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-07-11 | - | - |
| LC AMENDMENT | 2015-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 3222 EAGLE WATCH DRIVE, KISSIMMEE, FL 34746 | - |
| REINSTATEMENT | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000264892 | TERMINATED | 1000000146084 | POLK | 2009-10-30 | 2030-02-16 | $ 386.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-07-11 |
| LC Amendment | 2015-04-23 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-09-28 |
| Florida Limited Liability | 2008-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
