PUNJAB RE LLC - Florida Company Profile
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| Entity Name: | PUNJAB RE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNJAB RE 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: | 10 Aug 2015 (10 years ago) |
| Date of dissolution: | 17 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | L15000136599 |
| FEI/EIN Number |
47-4748272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 GREENWICH ST, NEW YORK, NY, 10013 |
| Mail Address: | 70 East 55 St, Floor 24, New York, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD NASSER | Manager | 333 GREENWICH ST, NEW YORK, NY, 10013 |
| SHETTY ROMITA | Manager | 333 GREENWICH ST, NEW YORK, NY, 10013 |
| CHASE KULJINDER | Manager | 76 LAIGHT ST, NEW YORK, NY, 10013 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-24 | 333 GREENWICH ST, NEW YORK, NY 10013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | VCORP SERVICES, LLC | - |
| REINSTATEMENT | 2018-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-17 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-04 |
| REINSTATEMENT | 2018-01-17 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-08-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State