| Entity Name: | KASHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASHI INVESTMENTS, 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: | 06 Aug 2014 (11 years ago) |
| Document Number: | L14000123219 |
| FEI/EIN Number |
47-1816759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11921 CLIMBING FERN AVE, RIVERVIEW, FL, 33579, US |
| Mail Address: | 11921 CLIMBING FERN AVE, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHRY SAJID A | Manager | 11921 CLIMBING FERN AVE, RIVERVIEW, FL, 33579 |
| CHAUDHRY KASHFA S | Manager | 11921 CLIMBING FERN AVE, RIVERVIEW, FL, 33579 |
| CHAUDHRY SAJID A | Agent | 11921 CLIMBING FERN AVE, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 11921 CLIMBING FERN AVE, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 11921 CLIMBING FERN AVE, RIVERVIEW, FL 33579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 11921 CLIMBING FERN AVE, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
