| Entity Name: | NANDA FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANDA FLORIDA, 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: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 01 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | L11000005811 |
| FEI/EIN Number |
27-4539203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 TERRACE RIDGE CIRCLE, NO. 421, DAVENPORT, FL, 33896, US |
| Mail Address: | 2228 EIGHTH LINE, OAKVILLE, ON, L6H7E-7, CA |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOGARETNAM KUMAR | Managing Member | 2228 EIGHTH LINE, OAKVILLE, ON, L6H7E7 |
| YOGARETNAM FELISA | Managing Member | 2228 EIGHTH LINE, OAKVILLE, ON, L6H7E7 |
| Lee Kenneth | Agent | 7559 Osceola Polk Line Road, Davenport, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-12 | 7559 Osceola Polk Line Road, Davenport, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | Lee, Kenneth | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-20 |
| AMENDED ANNUAL REPORT | 2017-07-12 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
