| Entity Name: | BIG TREE INDUSTRIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG TREE INDUSTRIAL, 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: | 21 Feb 2017 (8 years ago) |
| Document Number: | L17000041251 |
| FEI/EIN Number |
81-5483791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 ELLIS SQUARE COURT, SANFORD, FL, 32771, US |
| Mail Address: | 1307 S. International Pkwy., Lake Mary, FL, 32746, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULATI LAW, P.L. | Agent | - |
| NATHANI MUNAWWAR | Authorized Member | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| NATHANI ZEENAT | Authorized Member | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 419 ELLIS SQUARE COURT, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
