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NETAJI HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: NETAJI HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NETAJI HOLDINGS, L.L.C. 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: 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: 27 Jan 2010 (15 years ago)
Date of dissolution: 10 Apr 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2017 (8 years ago)
Document Number: L10000010273
FEI/EIN Number 271011235

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

Address: 7804 FAIRWAY LN, W PALM BEACH, FL, 33412, UN
Mail Address: 7804 FAIRWAY LN, W PALM BEACH, FL, 33412, UN
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THENAPPAN ARUNACHALAM Manager AMARTHI LLC - 7804 FAIRWAY LN, W PALM BEACH, FL, 33412
RAVELLA MADHAVI Managing Member 8180 LAKE VIEW DR, W PALM BEACH, FL, 33412
BELLAM SIVA Managing Member SAIVIJAYA BELLAM LLC - 1310 SWW ESTATES PL, PALM CITY, FL, 34990
SHANKARIAH SREEDEVI Managing Member 3309 S FLAGLER DR, W PALM BEACH, FL, 33405
TREHAN AMIT A Managing Member 4500 ABERDEEN DR, AMARILLO, TX, 79119
PATHAPATI JAYA MADHURI Managing Member 4 SAND HILLS LN, AMARILLO, TX, 79124
THENAPPAN ARUNACHALAM Agent 7804 FAIRWAY LN, WEST PALM BEACH,, FL, 33412

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-04-10 - -
REGISTERED AGENT NAME CHANGED 2012-01-13 THENAPPAN, ARUNACHALAM -
REGISTERED AGENT ADDRESS CHANGED 2012-01-13 7804 FAIRWAY LN, WEST PALM BEACH,, FL 33412 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 7804 FAIRWAY LN, W PALM BEACH, FL 33412 UN -
CHANGE OF MAILING ADDRESS 2011-02-07 7804 FAIRWAY LN, W PALM BEACH, FL 33412 UN -

Documents

Name Date
LC Voluntary Dissolution 2017-04-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-02-07
Florida Limited Liability 2010-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State