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KOTWANI FAMILY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KOTWANI FAMILY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOTWANI FAMILY 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: 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: 21 Jul 2020 (5 years ago)
Document Number: L20000214101
FEI/EIN Number NOT APPLICABLE

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

Address: 1108 N. Franklin St. #708, TAMPA, FL, 33602, US
Mail Address: 1108 N. Franklin St. #708, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOTWANI NARESH Manager 1108 N. Franklin St. #708, TAMPA, FL, 33602
KOTWANI NARESH Agent 1108 N. Franklin St. #708, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 1108 N. Franklin St. #708, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-01-18 1108 N. Franklin St. #708, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 1108 N. Franklin St. #708, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-13
Florida Limited Liability 2020-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State