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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2012-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State