| Entity Name: | NANDA & KIM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANDA & KIM 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: |
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: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 17 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2020 (4 years ago) |
| Document Number: | L14000128651 |
| FEI/EIN Number |
30-0838804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5108 OAKBOURNE AVE., DAVENPORT, FL, 33837, US |
| Mail Address: | 5108 OAKBOURNE AVE., DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIUM CONSULTING SERVICES, LLC | Agent | - |
| RODRIGUES ANTONIO CELSO | Authorized Member | R. PRAIA DE ITAMARACA QD-C-19 LOTE 11, LAURO DE FREITAS, BA, 44270-000 |
| PINTO MAYANA K | Authorized Member | R.PEDRO PAULO CONCEICAO, DE FREITAS, BA, 42700000 |
| RODRIGUES FELIPE | Authorized Member | RUA PEDRO PAULO CONCEICAO 01, LAURO DE FREITAS, 42700000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-05 | DOMINIUM CONSULTING SERVICES, LLC | - |
| LC AMENDMENT | 2019-06-25 | - | - |
| LC AMENDMENT | 2017-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 6965 PIAZZA GRANDE AVE, SUITE 206, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 5108 OAKBOURNE AVE., DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 5108 OAKBOURNE AVE., DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-17 |
| ANNUAL REPORT | 2020-06-05 |
| LC Amendment | 2019-06-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-12-11 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
