| Entity Name: | NANAK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000055237 |
| FEI/EIN Number | 81-1908775 |
| Mail Address: | 391 DOUGLAS EDWARD DRIVE, OCOEE, FL 34761 |
| Address: | 15221 SUNSET OVERLOOK CIR, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH, BALBIR | Agent | 476 DOUGLAS EDWARD DRIVE, OCOEE, FL 34761 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC AMENDMENT | 2020-10-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-26 | 15221 SUNSET OVERLOOK CIR, WINTER GARDEN, FL 34787 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-26 | SINGH, BALBIR | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
