| Entity Name: | PAILI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAILI 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: | 27 Jun 2019 (6 years ago) |
| Document Number: | L19000168458 |
| FEI/EIN Number |
84-2545106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4732 Red Pine Way, Wesley Chapel, FL, 33545, US |
| Mail Address: | 4732 Red Pine Way, Wesley Chapel, FL, 33545, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS VARGHESE A | Manager | 4732 Red Pine Way, Wesley Chapel, FL, 33545 |
| KURIAN JAYAMOL C | Manager | 4732 Red Pine Way, Wesley Chapel, FL, 33545 |
| KP ACCOUNTING AND TAX SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 4732 Red Pine Way, Wesley Chapel, FL 33545 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 4732 Red Pine Way, Wesley Chapel, FL 33545 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-10 |
| Florida Limited Liability | 2019-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
