| Entity Name: | K & G SINGH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & G 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: |
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: | 07 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | L12000060924 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5324 US HWY 98 N, LAKELAND, FL, 33809, US |
| Mail Address: | 62 BETHANY LEIGH DRIVE, SCARBOROUGH, ON, M1V2N-7, CA |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH KARAN | Managing Member | 62 BETHANY LEIGH DRIVE, SCARBOROUGH, ON, M1V2N7 |
| SINGH GAITRIE | Managing Member | 62 BETHANY LEIGH DRIVE, SCARBOROUGH, ON, M1V2N7 |
| SINGH BHUSHNA | Managing Member | 62 BETHANY LEIGH DRIVE, SCARBOROUGH, ON, M1V2N7 |
| SINGH RAGHURAI GITANGALI | Manager | 48 BETHUNE BLVD, TORONTO ONTARIO CANADA MIM, AL |
| SINGH RAHAMAN MANJUSHA | Manager | 62 BETHANHY LEIGH DR, TORONTO ONTARIO CANADA MIV2N, AL |
| Singh Karan | Agent | 5324 US Highway 98, N., LakelAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Singh, Karan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 5324 US HWY 98 N, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 5324 US Highway 98, N., LakelAND, FL 33809 | - |
| LC AMENDMENT | 2019-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-08-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
