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2935 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 2935 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2935 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Oct 2017 (8 years ago)
Date of dissolution: 05 Mar 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2019 (6 years ago)
Document Number: L17000208956
FEI/EIN Number 36-4880373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 116 NINA WAY, OLDSMAR, FL, 34677, US
Mail Address: 116 NINA WAY, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIHRA THOMAS E Manager 116 NINA WAY, OLDSMAR, FL, 34677
NIHRA DENI H Manager 116 NINA WAY, OLDSMAR, FL, 34677
NIHRA THOMAS E Agent 116 NINA WAY, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-03-05 - NOTICE OF DISSOLUTION

Documents

Name Date
LC Voluntary Dissolution 2019-03-05
ANNUAL REPORT 2018-02-05
Florida Limited Liability 2017-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State