| Entity Name: | PUNITHA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUNITHA 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. |
| 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: | 18 Oct 2018 (7 years ago) |
| Document Number: | L18000244859 |
| FEI/EIN Number |
83-2286315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3106 WINGLEWOOD CIR, LUTZ, FL, 33558, US |
| Mail Address: | 3106 WINGLEWOOD CIR, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI SOUMIL | Authorized Member | 3106 WINGLEWOOD CIR, LUTZ, FL, 33558 |
| SHAH RAVI | Authorized Member | 18940 BIRCHWOOD GROVES DR, LUTZ, FL, 33558 |
| Shah Ravi | Agent | 3106 WINGLEWOOD CIR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Shah, Ravi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 3106 WINGLEWOOD CIR, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 3106 WINGLEWOOD CIR, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 3106 WINGLEWOOD CIR, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
