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PANKIL INVESTMENT LLC

Company Details

Entity Name: PANKIL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L14000087170
FEI/EIN Number 47-0991261
Address: 563 FLOMICH STREET, HOLLY HILL, FL, 32117, US
Mail Address: 563 FLOMICH STREET, HOLLY HILL, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
PARIKH PANKIL Agent 563 FLOMICH STREET, HOLLY HILL, FL, 32117

Member

Name Role Address
PARIKH PANKIL Member 563 FLOMICH STREET, HOLLY HILL, FL, 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000055181 CITGO FOOD MART EXPIRED 2014-06-09 2024-12-31 No data 563 FLOMICH STREET, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-25
Florida Limited Liability 2014-05-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State