| Entity Name: | NAISHA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAISHA INVESTMENT 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: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000016580 |
| FEI/EIN Number |
47-2996002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MANJANI NAUSHAD | Manager | 12979 DAUGHTERY DR, WINTER GARDEN, FL, 34787 |
| WAGH DEELIP | Manager | 4371 CONROY CLUB DR, ORLANDO, FL, 32835 |
| WAGH DEELIP | Agent | 4371 CONROY CLUB DR, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000018180 | CITGO EXPRESS | EXPIRED | 2015-02-19 | 2020-12-31 | - | 4371 CONROY CLUB DR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-07 |
| Florida Limited Liability | 2015-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
