| Entity Name: | NEHAL'S INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2022 (2 years ago) |
| Document Number: | L16000048673 |
| FEI/EIN Number | 81-2794260 |
| Address: | 1692 NATURE VIEW DR, LUTZ, FL, 33558, US |
| Mail Address: | 189 Devore Rd, Alpharetta, GA, 30009, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTONOBEY NEHAL | Agent | 1692 NATURE VIEW DR, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| ALTONOBEY NEHAL | President | 1692 NATURE VIEW DR, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| Altonobey Ahmed | Auth | 189 Devore Rd, Alpharetta, GA, 30009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 1692 NATURE VIEW DR, LUTZ, FL 33558 | No data |
| REINSTATEMENT | 2022-12-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | ALTONOBEY, NEHAL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1692 NATURE VIEW DR, LUTZ, FL 33558 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 1692 NATURE VIEW DR, LUTZ, FL 33558 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-15 |
| REINSTATEMENT | 2022-12-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-06-30 |
| Florida Limited Liability | 2016-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
