| Entity Name: | NANAK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANAK 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: |
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: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000055237 |
| FEI/EIN Number |
81-1908775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15221 SUNSET OVERLOOK CIR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 391 DOUGLAS EDWARD DRIVE, OCOEE, FL, 34761, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH BALBIR | Authorized Member | 476 DOUGLAS EDWARD DR, OCOEE, FL, 34761 |
| DHATT GURBINDER S | Authorized Member | 391 DOUGLAS EDWARD DR, OCOEE, FL, 34761 |
| SAWHNEY HARSH KUMAR S | Authorized Member | 4710 COMMERCIAL WAY, SPRINGHILL, FL, 34606 |
| KAU TARANJIT | Authorized Member | 15221 SUNSET OVERLOOK CIR, WINTER GARDEN, FL, 34787 |
| SINGH BALBIR | Agent | 476 DOUGLAS EDWARD DRIVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2020-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-26 | 15221 SUNSET OVERLOOK CIR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-26 | SINGH, BALBIR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-02 |
| LC Amendment | 2020-10-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
