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SIMRAN INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SIMRAN INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMRAN INVESTMENT HOLDINGS, 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: 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: 12 Mar 2014 (11 years ago)
Document Number: L14000041690
FEI/EIN Number 46-5149623

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

Address: 10423 S Barnsley Dr, PARKLAND, FL, 33076, US
Mail Address: 10423 S Barnsley Dr, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADHWA MUKESH Manager 10423 S Barnsley Dr, PARKLAND, FL, 33076
GREEN MITCHELL F Agent 4000 HOLLYWOOD BLVD SUITE 485-SOUTH, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-22 10423 S Barnsley Dr, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2017-01-22 10423 S Barnsley Dr, PARKLAND, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State