| Entity Name: | MAHTANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAHTANI 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: | 28 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2021 (4 years ago) |
| Document Number: | L15000212839 |
| FEI/EIN Number |
81-1109038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1069 SW 147 AVE, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1069 SW 147 AVE, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHTANI ANIL | Manager | 1069 SW 147 AVE, PEMBROKE PINES, FL, 33027 |
| MAHTANI POONAM | Manager | 1069 SW 147 AVE, PEMBROKE PINES, FL, 33027 |
| MAHTANI ANIL | Agent | 1069 SW 147 AVE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-08 | 1069 SW 147 AVE, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-08 | 1069 SW 147 AVE, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-08 | MAHTANI, ANIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-08 | 1069 SW 147 AVE, PEMBROKE PINES, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| REINSTATEMENT | 2021-11-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2015-12-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
