| Entity Name: | SINGH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINGH 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: | 01 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000091853 |
| Mail Address: | 24600 S TAMIAMI TR, BONITA SPRINGS, 34134 |
| Address: | 24600 S TAMIAMI TR, STE 212, 152, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THUKRAL HARPAL | Managing Member | 24600 S TAMIAMI TR STE 212 #152, BONITA SPRINGS, FL, 34134 |
| SINGH MANINDER | Managing Member | 2/604 MANISH DARSHAN, JB NAGAR, ANDHERI E, MUMBAI, MH, 400059 |
| THUKRAL HARP | Agent | 24600 S TAMIAMI TR STE 212, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
