NILY INVESTMENT LLC - Florida Company Profile
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| Entity Name: | NILY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 603 N SCENIC HIGHWAY, LAKE WALES, FL, 33853 |
| Mail Address: | 603 N SCENIC HIGHWAY, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| City: | Lake Wales |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State