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STAR-DEEP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: STAR-DEEP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STAR-DEEP 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: 11 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000069249
FEI/EIN Number NOT APPLICABLE

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

Address: 1746 RANCHWOOD DRIVE S, DUNEDIN, FL, 34698
Mail Address: 1746 RANCHWOOD DRIVE S, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDYA RAJESH B Member B-38 EVERSWEET APARTMENTS, 7 BUNGLOWS, ANDHERI (WEST), MU, 400053
PANDYA ALOK R Member B-38 EVERSWEET APARTMENTS, 7 BUNGLOWS, ANDHERI (WEST), MU, 400053
FLORIO PETER RA Agent 2300 CURLEW ROAD, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-08-10 - -
REGISTERED AGENT NAME CHANGED 2021-08-10 FLORIO, PETER, RA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-03-14
REINSTATEMENT 2021-08-10
Florida Limited Liability 2019-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State