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NANDY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NANDY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANDY HOLDINGS, 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: 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: 11 Mar 2020 (5 years ago)
Document Number: L20000079670
FEI/EIN Number 30-1238043

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

Address: 2430 Vanderbilt Beach Rd., Suite 108-637, Naples, FL, 34109, US
Mail Address: 2430 Vanderbilt Beach Rd., Suite 108-637, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PREMSUKH LAIKHRAGIE N President 21233 LAKE VIENNA DRIVE, LAND O LAKES, FL, 34638
PREMSUKH SURRENDRA R Treasurer 21233 LAKE VIENNA DRIVE, LAND O LAKES, FL, 34638
Premsukh Laikhragie N Agent 2430 Vanderbilt Beach Rd., Naples, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117036 NEXTBRIDGE PARTNERS ACTIVE 2024-09-18 2029-12-31 - 21233 LAKE VIENNA DRIVE, LAND O LAKES, FL, 34638
G24000096581 IGNITE GROWTH CONSULTING ACTIVE 2024-08-09 2029-12-31 - 21233 LAKE VIENNA DRIVE, LAND O LAKES, FL, 34638
G20000079817 TROPICAL LANDSCAPE MAINTENANCE ACTIVE 2020-07-08 2025-12-31 - 2430 VANDERBILT BEACH RD, SUITE 108-637, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 2430 Vanderbilt Beach Rd., Suite 108-637, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2021-03-30 2430 Vanderbilt Beach Rd., Suite 108-637, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2021-03-30 Premsukh, Laikhragie Nandy -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 2430 Vanderbilt Beach Rd., Suite 108-637, Naples, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-30
Florida Limited Liability 2020-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State