| Entity Name: | MITHWANI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MITHWANI INVESTMENT GROUP, 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: | 17 Apr 2013 (12 years ago) |
| Document Number: | L13000056473 |
| FEI/EIN Number |
46-2608070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 BELCHER ROAD, DUNEDIN, FL, 34698, US |
| Mail Address: | 3000 BELCHER ROAD, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHWANI AZIZ | Managing Member | 3000 BELCHER ROAD, DUNEDIN, FL, 34698 |
| MITHWANI AZIZ | Agent | 3000 BELCHER ROAD, DUNEDIN, FL, 34698 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000283285 | TERMINATED | 1000000742860 | PINELLAS | 2017-05-10 | 2037-05-18 | $ 3,196.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
