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PND&P INVESTMENTS,LLC - Florida Company Profile

Company Details

Entity Name: PND&P INVESTMENTS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PND&P 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000115356
Address: 16235 IVY LAKE DRIVE, ODESSA, FL, 33556
Mail Address: 16235 IVY LAKE DRIVE, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL CHIRAG Managing Member 16235 IVY LAKE DRIVE, ODESSA, FL, 33556
NAVADIA SANJAY Managing Member 16517 IVY LAKE DRIVE, ODESSA, FL, 33556
PATEL NIRAV Managing Member 2218 BRANCH HILL STREET, TAMPA, FL, 33612
DESAI SANJIV Managing Member 10561 CORY LAKE DRIVE, TAMPA, FL, 33647
PATEL CHIRAG Agent 16235 IVY LAKE DRIVE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State