AGGARWAL INVESTMENT HOLDINGS, L.L.C. - Florida Company Profile
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| Entity Name: | AGGARWAL INVESTMENT HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Nov 2017 (8 years ago) |
| Document Number: | L17000234592 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 882 ROYAL BIRKDALE DRIVE, TARPON SPRINGS, FL, 34688 |
| Mail Address: | 882 ROYAL BIRKDALE DRIVE, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| City: | Tarpon Springs |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGGARWAL SHIV | Manager | 882 ROYAL BIRKDALE DRIVE, TARPON SPRINGS, FL, 34688 |
| GASSMAN ALAN SESQ. | Agent | 1245 COURT STREET, SUTIE 102, CLEARWATER, FL, 33756 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-04 |
| Florida Limited Liability | 2017-11-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State