| Entity Name: | PREM RAHEEM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREM RAHEEM, 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: | 04 Aug 2011 (14 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 28 Oct 2016 (8 years ago) |
| Document Number: | L11000089814 |
| FEI/EIN Number |
452915556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825, US |
| Mail Address: | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREM RAHEEM, LLC, ALABAMA | 000-279-517 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004F4Y6X19UFVS80 | L11000089814 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Kapadia, Nilkanth I, 2018 South Chickasaw Trail, Orlando, US-FL, US, 32825 |
| Headquarters | 2018 South Chickasaw Trail, Orlando, US-FL, US, 32825 |
Registration details
| Registration Date | 2013-10-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-09-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000089814 |
| Name | Role | Address |
|---|---|---|
| KAPADIA NITA | Managing Member | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KAPADIA NILKANTH I | Agent | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| KAPADIA NILKANTH I | Managing Member | 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2016-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCAUTH | 2016-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
