| Entity Name: | POORNIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POORNIMA 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: | 23 Oct 2014 (11 years ago) |
| Document Number: | L14000165776 |
| FEI/EIN Number |
47-2180088
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 |
| Name | Role | Address |
|---|---|---|
| WADHWA MUKESH | Manager | 10423 S BARNSLEY DR, PARKLAND, FL, 33076 |
| MANIAR RAJU | Agent | 1401 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 1401 N UNIVERSITY DR, #301B, CORAL SPRINGS, FL 33071 | - |
| 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
