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RAKESH PANDYA, LLC - Florida Company Profile

Company Details

Entity Name: RAKESH PANDYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAKESH PANDYA, 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: 13 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000041918
FEI/EIN Number 46-5070456

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

Address: 7405 HIGH LAKE DRIVE, ORLANDO, FL, 32818
Mail Address: P.O. BOX: 681712, ORLANDO, FL, 32868
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDYA RAKESH Authorized Member 7405 HIGH LAKE DRIVE, ORLANDO, FL, 32818
PANDYA RAKESH Agent 7405 HIGH LAKE DRIVE, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC NAME CHANGE 2014-03-17 RAKESH PANDYA, LLC -

Documents

Name Date
LC Name Change 2014-03-17
Florida Limited Liability 2014-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State