| Entity Name: | KIRAN PALLAVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIRAN PALLAVI 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: | 21 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | L12000146958 |
| FEI/EIN Number |
46-1433849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5600 MARINER ST SUITE 200, TAMPA, FL, 33609, US |
| Address: | 11609 CARROLLWOOD DRIVE, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KIRAN C | Manager | 5600 MARINER ST STE 200, TAMPA, FL, 33609 |
| WILSON KARREN AESQ. | Agent | 5600 MARINER STREET, TAMPA, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-08-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KIRAN PALLAVI INVESTMENTS LLC, A DE. CONVERSION NUMBER 900000195689 |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 11609 CARROLLWOOD DRIVE, TAMPA, FL 33618 | - |
| REINSTATEMENT | 2013-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Conversion | 2019-08-26 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-04-07 |
| REINSTATEMENT | 2013-10-24 |
| Florida Limited Liability | 2012-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
