| Entity Name: | DESAI FAMILY INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESAI FAMILY INVESTMENTS, L.L.C. 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: | 18 Dec 2012 (12 years ago) |
| Document Number: | L12000157796 |
| FEI/EIN Number |
46-1619126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16209 Mcglamery Road, ODESSA, FL, 33556, US |
| Mail Address: | 16209 Mcglamery Road, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI FALGUNI A | Manager | 10439 POINTE ANNE DRIVE, ODESSA, FL, 33556 |
| GASSMAN ALAN S | Agent | 1245 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 16209 Mcglamery Road, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 16209 Mcglamery Road, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
