| Entity Name: | PANKAJ & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANKAJ & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2014 (11 years ago) |
| Document Number: | L11000008654 |
| FEI/EIN Number |
461077048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1404 oberry hoover rd, ORLANDO, 32825, UN |
| Mail Address: | 1404 OBERRY HOOVER RD, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| lakraj mohini preside | President | 1404 oberry hoover rd, orlando fl, FL, 32825 |
| LAKRAJ AMARNAUTH | Vice President | 1404 OBERRY HOOVER RD, ORLANDO, FL, 32825 |
| lakraj adeash aEsq. | Atto | 19202 n forsyth rd orlando, fl, FL, 32807 |
| HARRIS LUIS F | Agent | 3012 E ROBINSON ST, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1404 oberry hoover rd, ORLANDO 32825 UN | - |
| REINSTATEMENT | 2014-01-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 1404 oberry hoover rd, ORLANDO 32825 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-30 | HARRIS, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-30 | 3012 E ROBINSON ST, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-10 |
| ANNUAL REPORT | 2016-06-15 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
