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NADIYAL LLC - Florida Company Profile

Company Details

Entity Name: NADIYAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NADIYAL 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: 29 Jul 2020 (5 years ago)
Date of dissolution: 19 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: L20000225814
FEI/EIN Number 85-2222937

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

Address: 9872 Loblolly Woods Dr, 15, Orlando, FL, 32832, US
Mail Address: 9872 Loblolly Woods Dr, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANKHANIA RAJNI A Agent 9872 Loblolly Woods Dr, Orlando, FL, 32832
PANKHANIA RAJNI A Manager 8350 PARKLINE BLVD, SUITE 15, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 9872 Loblolly Woods Dr, 15, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2022-01-25 9872 Loblolly Woods Dr, 15, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 9872 Loblolly Woods Dr, Orlando, FL 32832 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-07-29

Date of last update: 02 May 2025

Sources: Florida Department of State