Entity Name: | KNANAYA BUSINESS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KNANAYA BUSINESS GROUP 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: | 05 Apr 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L17000076525 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 430 SUMMERLYN DRIVE, VALRICO, FL, 33594 |
Mail Address: | 430 SUMMERLYN DRIVE, VALRICO, FL, 33594 |
ZIP code: | 33594 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHACKO TOMSON | Manager | 430 SUMMERLYN DRIVE, VALRICO, FL, 33594 |
CHACKO LALY T | Authorized Person | 430 SUMMERLYN DRIVE, VALRICO, FL, 33594 |
CHACKO ALLEN T | Authorized Person | 430 SUMMERLYN DRIVE, VALRICO, FL, 33594 |
CHACKO TOBIN T | Authorized Person | 430 SUMMERLYN DRIVE, VALRICO, FL, 33594 |
CHACKO EDWIN T | Authorized Person | 430 SUMMERLYN DRIVE, VALRICO, FL, 33594 |
MATHEW SAJIMON P | Agent | 915 TRAMELLS TRAIL, KISSIMMEE, FL, 34744 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-18 | MATHEW, SAJIMON P | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 915 TRAMELLS TRAIL, KISSIMMEE, FL 34744 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-18 |
Florida Limited Liability | 2017-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State