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GUPTA MANIAR INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: GUPTA MANIAR INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUPTA MANIAR INVESTMENT, 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: 03 Jun 2013 (12 years ago)
Date of dissolution: 12 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: L13000079504
FEI/EIN Number 37-1734430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14909 SOUTHFORK DRIVE, TAMPA, FL, 33624
Mail Address: 14909 SOUTHFORK DRIVE, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUPTA VISHAL Manager 13770 NW 18TH COURT, PEMBROKE PINES, FL, 33028
MANIAR PARIMAL Manager 14909 SOUTHFORK DRIVE, TAMPA, FL, 33624
Gadh Rajdeep Auth 3865 windmill lakes road, Weston, FL, 33332
MANIAR PARIMAL Agent 14909 SOUTHFORK DRIVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-12
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State