Entity Name: | ISHAAN INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ISHAAN INVESTMENT GROUP 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: | 13 Jul 2022 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 27 Oct 2022 (2 years ago) |
Document Number: | L22000311581 |
FEI/EIN Number |
88-3368093
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2751 E COUNTY LINE RD #145, LUTZ, FL, 33559, US |
Mail Address: | 2751 E COUNTY LINE RD #145, LUTZ, FL, 33559, US |
ZIP code: | 33559 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DHARMARAJAN VENKATESAN | Manager | 32264 ROSEWOOD MEADOW LN, WESLEY CHAPEL, FL, 33543 |
VENKATESAN SENTHILVEL | Member | 3073 SUNCOAST PLAINS DRIVE, ODESSA, FL, 33556 |
BOSE SIVAMOORTHY | Manager | 19211 MOSSY PINE DRIVE, TAMPA, FL, 33647 |
RUDRARAJU SURESHKUMAR RA | Manager | 2751 E COUNTY LINE RD #145, LUTZ, FL, 33559 |
PATEL DEVARSHI N | Manager | 13346 MYLION WAY, SPRING HILL, FL, 34610 |
PATEL DEVARSHI | Agent | 2751 E COUNTY LINE RD #145, LUTZ, FL, 33559 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2751 E COUNTY LINE RD #145, LUTZ, FL 33559 | - |
CHANGE OF MAILING ADDRESS | 2024-05-01 | 2751 E COUNTY LINE RD #145, LUTZ, FL 33559 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2751 E COUNTY LINE RD #145, LUTZ, FL 33559 | - |
LC AMENDMENT | 2022-10-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-03-15 |
LC Amendment | 2022-10-27 |
Florida Limited Liability | 2022-07-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State