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NAISHA INVESTMENT LLC

Company Details

Entity Name: NAISHA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Jan 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000016580
FEI/EIN Number 47-2996002
Address: 4850 CYPRESS GARDEN ROAD, WINTER HAVEN, FL, 33884
Mail Address: 4371 CONROY CLUB DR, ORLANDO, FL, 32835
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
WAGH DEELIP Agent 4371 CONROY CLUB DR, ORLANDO, FL, 32835

Manager

Name Role Address
MANJANI NAUSHAD Manager 12979 DAUGHTERY DR, WINTER GARDEN, FL, 34787
WAGH DEELIP Manager 4371 CONROY CLUB DR, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000018180 CITGO EXPRESS EXPIRED 2015-02-19 2020-12-31 No data 4371 CONROY CLUB DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-07
Florida Limited Liability 2015-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State